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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
CHEUNG - Shu Wan Director 16-JAN-1997 05-JUL-2000 Paradise Papers
CHEUNG - Lun Chairman 16-JAN-1997 05-JUL-2000 Paradise Papers
CHEUNG - Lun Director 16-JAN-1997 05-JUL-2000 Paradise Papers
CHEUNG - Maggie Lai Chun Secretary 16-JAN-1997 05-JUL-2000 Paradise Papers
CHEUNG - Maggie Lai Chun Director 16-JAN-1997 05-JUL-2000 Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 16-JAN-1997 05-JUL-2000 Paradise Papers
OEI - Hong Leong Director 16-JAN-1997 05-JUL-2000 Paradise Papers
LIEN - Kait Long Director 03-AUG-1999 05-JUL-2000 Paradise Papers
Collis - Judith Director 16-JAN-1997 05-JUL-2000 Paradise Papers
Bubenzer - Peter - Bermuda Director 16-JAN-1997 05-JUL-2000 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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