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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
HEDGING & INVESTING CONSULTANTS LTD. Secretary 19-JUL-2000 01-MAY-2001 Paradise Papers
Hsu - Tung Director 19-JUL-2000 03-APR-2008 Paradise Papers
Lee - Sen Lin (David) Director 03-APR-2008 19-JUL-2000 Paradise Papers
CIA Company Secretary Services Limited Secretary 23-OCT-2009 19-JUL-2000 Paradise Papers
GOLD-IN CO. LTD. Secretary 01-MAY-2001 23-OCT-2009 Paradise Papers
COMPANY DIRECTORS LTD. Director 19-JUL-2000 19-JUL-2000 Paradise Papers

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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