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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
Lam - Paul Kwok Kwong Director 13-SEP-1997 31-DEC-1999 Paradise Papers
Lau - Ah Gek Director 26-FEB-1996 31-DEC-1999 Paradise Papers
Li, Tang, Chen & Co. Hong Kong Auditor 13-SEP-1997 31-DEC-1999 Paradise Papers
Chen - Wai Wai Vivien Director 13-SEP-1997 31-DEC-1999 Paradise Papers
Chen - Wai Wai Vivien President 20-NOV-1997 31-DEC-1999 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 27-MAY-1999 31-DEC-1999 Paradise Papers
Carter - Linda L Secretary 13-SEP-1997 27-MAY-1999 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 31-DEC-1999 Paradise Papers
White - F Chesley Director 13-SEP-1997 27-MAY-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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