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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
LEUNG - Kai Hang Vice-president 17-MAR-1997 29-MAR-1999 Paradise Papers
LEUNG - Kai Hang Director 17-MAR-1997 29-MAR-1999 Paradise Papers
KPMG - Hong Kong, Central Auditor 17-MAR-1997 29-MAR-1999 Paradise Papers
Boyles - Jean Secretary 17-MAR-1997 27-FEB-1998 Paradise Papers
Steede - Sheena A Secretary 27-FEB-1998 29-MAR-1999 Paradise Papers
Amissah - M Tonesan Director 17-MAR-1997 29-MAR-1999 Paradise Papers
Spurling - Richard D President 17-MAR-1997 29-MAR-1999 Paradise Papers
Spurling - Richard D Director 17-MAR-1997 29-MAR-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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