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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Jing - Hong Executive director 03-JUL-2012 15-NOV-2014 Paradise Papers
Ma - Lishan Independent non executive director 20-AUG-2009 15-NOV-2014 Paradise Papers
Tse - Chi Wai Independent non executive director 19-DEC-2012 15-NOV-2014 Paradise Papers
Poon - Chiu Kwok Independent non executive director 08-JUN-2011 15-NOV-2014 Paradise Papers
Li - Qin Independent non executive director 20-AUG-2009 15-NOV-2014 Paradise Papers
Li - ShaoZhong Director 23-NOV-2007 15-NOV-2014 Paradise Papers
Zhu - Jia Non executive director 30-SEP-2009 15-NOV-2014 Paradise Papers
Chi - Xun Director 17-JUL-2009 15-NOV-2014 Paradise Papers
Sun - Hong Bin Director 27-APR-2007 15-NOV-2014 Paradise Papers
Wang - MengDe Director 23-NOV-2007 15-NOV-2014 Paradise Papers
Ma - ZhiXia Director 23-NOV-2007 17-JUL-2009 Paradise Papers
Shang - Yu Director 17-JUL-2009 15-NOV-2014 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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