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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Au Young, Tse & Wu Auditor 30-DEC-1999 26-SEP-2002 Paradise Papers
Lau - Kevin Wang Kung Shareholder - - Paradise Papers
Lau - Stevenson Sze Wai Director 29-JUN-2009 - Paradise Papers
Lau - Chi Fung Director 29-JUN-2009 - Paradise Papers
Alex Wu & Co. Auditor 01-OCT-1997 - Paradise Papers
Lau - Pam Wei Ping Shareholder - - Paradise Papers
Lau - Pam Wei Ping Director 24-APR-1998 15-APR-2004 Paradise Papers
Lau - Suzanna Shuk Mei Shareholder - - Paradise Papers
Lau - Suzanna Shuk Mei Director 15-APR-2004 29-JUN-2009 Paradise Papers
Lau - Suzanna Shuk Mei Secretary 31-DEC-2004 - Paradise Papers
Lau - Show Ming Shareholder - - Paradise Papers
Lau - Show Ming Director 30-DEC-1999 29-JUN-2009 Paradise Papers
Lau - Show Ming Secretary 30-DEC-1999 31-DEC-2004 Paradise Papers
Lau - Show Ming Treasurer 31-DEC-2004 - Paradise Papers
Lau - Lau Sheng Shareholder - - Paradise Papers
Lau - Lau Sheng Director 30-DEC-1999 - Paradise Papers
Lau - Lau Sheng Vice-president 31-DEC-2004 - Paradise Papers
Lau - Lau Sheng Vice-president 11-DEC-1989 26-SEP-2002 Paradise Papers
Lau - Lau Sheng President 26-SEP-2002 31-DEC-2004 Paradise Papers
Lau - Hak Wah Shareholder - - Paradise Papers
Lau - Hak Wah Director 30-DEC-1999 - Paradise Papers
Lau - Hak Wah Treasurer 11-DEC-1989 31-DEC-2004 Paradise Papers
Lau - Hak Wah Vice-president 26-SEP-2002 31-DEC-2004 Paradise Papers
Lau - Hak Wah President 31-DEC-2004 - Paradise Papers
Bean - Dana S Secretary 31-DEC-2004 31-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 31-MAR-2006 08-SEP-2010 Paradise Papers
Wai - Fredericka Secretary 26-SEP-2002 24-MAR-2004 Paradise Papers
Steede - Sheena A Secretary 24-MAR-2004 31-DEC-2004 Paradise Papers
Amissah - M Tonesan Director 30-DEC-1999 15-APR-2004 Paradise Papers
Collis - Judith Director 30-DEC-1999 15-APR-2004 Paradise Papers

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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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