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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Cheung - William Y.S. Vice-president 17-JUL-2000 13-NOV-2000 Paradise Papers
Kwok-Wing - Lam Vice-president 01-NOV-1999 05-APR-2001 Paradise Papers
Lam - Kwok Fan Director 10-AUG-1999 26-AUG-1999 Paradise Papers
Cheung - Doi Shu Director 23-NOV-2000 04-MAR-2002 Paradise Papers
Wang - Hai Sheng Director 19-JAN-2000 11-APR-2002 Paradise Papers
Heung Wah Shing - Jimmy Director 26-AUG-1999 10-DEC-1999 Paradise Papers
Yu Won Kong - Dennis Director 11-OCT-2000 04-MAR-2002 Paradise Papers
Tang - Yau Sing Director 04-MAR-2002 31-JUL-2007 Paradise Papers
Tang - Yau Sing Director 10-AUG-1999 23-NOV-2000 Paradise Papers
COMPANY DIRECTORS LTD. Director 10-AUG-1999 10-AUG-1999 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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