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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Boschman - Henry Director 02-JUN-1998 29-JUL-1998 Paradise Papers
Cheng - Theng How Director 30-JUL-1998 - Paradise Papers
Tysseland - Henry Director 02-JUN-1998 04-MAY-1999 Paradise Papers
Wong - Yi-Lin Director 02-JUN-1998 - Paradise Papers
Foy - Kaare Secretary 25-JUN-1999 21-OCT-2003 Paradise Papers
Foy - Kaare Director 02-JUN-1998 21-OCT-2003 Paradise Papers
Cheng Thenk Gek - Vincent President 25-JUN-1999 - Paradise Papers
Cheng Thenk Gek - Vincent Chief executive officer 25-JUN-1999 - Paradise Papers
Cheng Thenk Gek - Vincent Director 02-JUN-1998 - 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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