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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
ARIGA - Kaoru Director 07-JUN-1995 30-SEP-2012 Paradise Papers
KIUCHI - Masao Director 18-OCT-1991 30-SEP-2012 Paradise Papers
SIN - Kar Tim Secretary 18-OCT-1991 30-SEP-2012 Paradise Papers
KWOK - Lester Chi Hang Director 18-OCT-1991 30-SEP-2012 Paradise Papers
KWOK - Lester Chi Hang President 18-OCT-1991 30-SEP-2012 Paradise Papers
KWOK - Karl Chi Leung Vice-president 30-MAY-1996 30-SEP-2012 Paradise Papers
KWOK - Karl Chi Leung Director 18-OCT-1991 30-SEP-2012 Paradise Papers
KPMG - Hong Kong, Central Auditor 18-OCT-1991 30-SEP-2012 Paradise Papers
Collis - Judith Director 18-OCT-1991 01-APR-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 18-OCT-1991 01-APR-1999 Paradise Papers

Other (1)


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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