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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Sun - Sit Director 05-MAR-1997 10-DEC-1999 Paradise Papers
Sun - Sit President 05-MAR-1997 10-DEC-1999 Paradise Papers
Ming - Woo Kwei Director 05-MAR-1997 10-DEC-1999 Paradise Papers
Ming - Woo Kwei Vice-president 05-MAR-1997 10-DEC-1999 Paradise Papers
White - Tawnya R. Secretary 05-MAR-1997 10-DEC-1999 Paradise Papers
Ernst & Young - Hong Kong Auditor 05-MAR-1997 10-DEC-1999 Paradise Papers
Collis - Judith Director 05-MAR-1997 10-DEC-1999 Paradise Papers
Counsell - Timothy J Director 05-MAR-1997 10-DEC-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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