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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (1)

Role From To Incorporation Jurisdiction Status Data From
Richly Field China Development Limited Mailing address; business address - - 11-FEB-2004 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
CHIN - Richard Wai Keung Business address; residential address - - Paradise Papers
SHUM - Man Ching Residential address; business address - - Paradise Papers
LEUNG - Frederick Chi Ching Business address; residential address - - Paradise Papers
LAU - Sai Chung Business address; residential address - - Paradise Papers
LEE - Ling Ling Business address; residential address - - Paradise Papers
FUNG - Bernard Wing Mou Residential address; business address - - Paradise Papers
WONG - Ken Lum Mailing address; residential address - - 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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