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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Green Environment Technology Investment Limited Shareholder - - Paradise Papers
LIEM - Djiang Hwa Director 30-NOV-2009 17-MAY-2011 Paradise Papers
CHEN - Hong Director 30-NOV-2009 17-MAY-2011 Paradise Papers
Symonds - Vernicka Secretary 30-NOV-2009 30-NOV-2009 Paradise Papers
Cox - Bernett Director 30-NOV-2009 30-NOV-2009 Paradise Papers
Rawlins - Ruby L Director 30-NOV-2009 30-NOV-2009 Paradise Papers

Intermediary (1)


How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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