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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
INTERFORM ASSETS LIMITED Director 11-JUN-2007 11-JUN-2007 Paradise Papers
Leung - Tat Kwong Simon Director 15-OCT-2007 11-JUN-2007 Paradise Papers
Liu - Ming Director 09-JUL-2007 01-AUG-2010 Paradise Papers
Wu - Chaoming Director 01-AUG-2010 11-JUN-2007 Paradise Papers
Yu - Wang Tak Director 15-OCT-2007 11-JUN-2007 Paradise Papers
AU-YANG - Cheong Yan Peter Director 01-FEB-2008 11-JUN-2007 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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