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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (37)

Role From To Data From
HSBC Insurance (Asia-Pacific) Holdings Limited Shareholder - - Paradise Papers
Crosby - Albert S Director 08-MAY-1998 11-MAY-2001 Paradise Papers
Sibley - Nick Director 21-NOV-2005 20-JUL-2007 Paradise Papers
Yip - Dicky Director 26-MAR-2001 05-MAY-2003 Paradise Papers
Fried - David Lawrence Director 10-NOV-2006 03-NOV-2008 Paradise Papers
Lynn - Robert S.Y. Director 01-SEP-2005 03-NOV-2008 Paradise Papers
Chan - Albert L.C. Director 01-APR-2005 03-NOV-2008 Paradise Papers
Chow - Paul M.Y. Director 12-JUN-1997 30-APR-2003 Paradise Papers
Duggins - Robert E. Director 02-OCT-1993 22-MAY-1997 Paradise Papers
HSBC Insurance (Asia) Limited Shareholder - - Paradise Papers
Tse - Benny M.B. Director 23-AUG-2007 03-NOV-2008 Paradise Papers
Cheang - Louisa W.W. Director 23-AUG-2007 03-NOV-2008 Paradise Papers
Yuen - Vingle Director 26-MAR-2001 23-AUG-2007 Paradise Papers
Sit - Dorothy Yin Ping Director 20-NOV-2002 21-NOV-2005 Paradise Papers
Cheung - Ho Fai Derek Director 15-AUG-2003 03-NOV-2008 Paradise Papers
Hope - Anthony P. Director 08-FEB-1993 01-NOV-2006 Paradise Papers
Pickerell - Blair Chilton Director 02-JUN-2003 31-MAY-2007 Paradise Papers
Poon - Chung Yin Joseph Director 14-FEB-2003 06-DEC-2004 Paradise Papers
Efthimiou - George Director 01-MAY-2003 02-JUN-2003 Paradise Papers
Sadler - Jason Dominic Director 29-MAY-2007 03-NOV-2008 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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