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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Tu - Che-Min Director 25-FEB-2011 13-FEB-2012 Paradise Papers
Wang - Mei-Li (aka Lilia Wang) Director 13-FEB-2012 03-JUL-2012 Paradise Papers
Hsieh - Hong-Po Director 01-JUN-2000 20-JUN-2002 Paradise Papers
Huang - Shao-Hua (Also known as George Huan Director 19-MAY-2000 31-DEC-2003 Paradise Papers
Lu - Teddy Director 31-DEC-2003 25-FEB-2011 Paradise Papers
Lu - Hung-I Director 19-MAY-2000 01-JUN-2000 Paradise Papers
Peng - Chin-Bing (Philip Peng) Director 31-DEC-2003 25-FEB-2011 Paradise Papers
Wang - Cheng-Tang (Also known as J.T. Wang Director 19-MAY-2000 31-DEC-2003 Paradise Papers
Wang - Cheng-Tang (Also known as J.T. Wang Director 25-FEB-2011 03-JUL-2012 Paradise Papers
Offshore Incorporations (Cayman) Limited Director 26-NOV-1999 26-NOV-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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