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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Chang - Tat Joel Independent non executive director 01-OCT-2011 25-MAY-2012 Paradise Papers
Huang - Mingming Independent non executive director 18-JUN-2007 28-JUL-2011 Paradise Papers
Cheung - Shuen Lung Non executive director 25-MAR-2010 28-JUL-2011 Paradise Papers
Lu - Guangming George Independent non executive director 30-APR-2007 15-JUL-2014 Paradise Papers
Zhang - Hong Jiang Chief executive officer 24-OCT-2011 - Paradise Papers
Qian - Yongqiang Independent non executive director 17-MAY-2007 18-JUN-2007 Paradise Papers
Tay - Choon Chong Non executive director 27-JAN-2008 01-APR-2009 Paradise Papers
Cheung - Wing Chung Anders Non executive director 22-SEP-2004 25-MAR-2010 Paradise Papers
Wong - Wai Ming Non executive director 24-APR-2007 25-MAR-2010 Paradise Papers
Wu - Wenjie Independent non executive director 01-MAR-2013 - Paradise Papers
Tang - David Yuen Kwan Independent non executive director 06-MAY-2013 - Paradise Papers
Hui - To Thomas Independent non executive director 25-MAY-2012 06-MAY-2013 Paradise Papers
Lau - Chi Ping Non executive director 28-JUL-2011 - Paradise Papers
Wang - Chuan Independent non executive director 28-JUL-2011 01-MAR-2013 Paradise Papers
Harnett - Michelle Feng Secretary 08-MAY-2007 15-SEP-2013 Paradise Papers
Kau - Pak Kwan Non executive director 24-OCT-2011 - Paradise Papers
Kau - Pak Kwan Chief executive officer 30-MAY-2008 24-OCT-2011 Paradise Papers
Wong - Shun Tak Independent non executive director 30-APR-2007 01-OCT-2011 Paradise Papers
Wong - Shun Tak Independent non executive director 15-JUL-2014 - Paradise Papers
Lei - Jun Vice chairman 22-JAN-2007 05-JUL-2011 Paradise Papers
Lei - Jun Chairman 05-JUL-2011 - Paradise Papers
Lei - Jun Non executive director 28-AUG-2008 - Paradise Papers

Other (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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