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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
LEE - Iris Secretary 20-OCT-1997 30-JUN-1998 Paradise Papers
Barron - William A. Director 27-JUN-1997 - Paradise Papers
Benson - Michael D'arcy Director 27-JUN-1997 - Paradise Papers
Tong - Anna Seen Ming Director 27-JUN-1997 - Paradise Papers
Tong - Anna Seen Ming Vice-president 20-OCT-1997 - Paradise Papers
Lo - Andrew Tak Shing Director 27-JUN-1997 - Paradise Papers
Lo - Andrew Tak Shing President 30-JUN-1998 - Paradise Papers
Ellis - Roderick George Howard Director 06-JAN-1999 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 27-JUN-1997 - Paradise Papers
Wood - Michael A. Secretary 30-JUN-1998 - Paradise Papers
Spurling - Richard D Director 27-JUN-1997 30-JUN-1998 Paradise Papers
Bubenzer - Peter - Bermuda President 20-OCT-1997 30-JUN-1998 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-JUN-1997 30-JUN-1998 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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