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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (55)

Role From To Data From
Au - Man Ching Is signatory for - - Paradise Papers
Kemp - Jacobus P M Director 31-DEC-2007 23-MAY-2008 Paradise Papers
Chung - Wai Man Is signatory for - - Paradise Papers
Wong - Nga Lai Is signatory for - - Paradise Papers
Tse - Derek Ka Ying Is signatory for - - Paradise Papers
CHAN - Pee Yuaw Director 06-NOV-2001 03-DEC-2001 Paradise Papers
Leung - Willie Lik Hang Is signatory for - - Paradise Papers
Lee - Jacqueline Hwai On Is signatory for - - Paradise Papers
Lam - Wai Yin Is signatory for - - Paradise Papers
Lam - Kiu Man Is signatory for - - Paradise Papers
Ma - Joanne Choi Kuen Is signatory for - - Paradise Papers
Yim - Chung Kam Is signatory for - - Paradise Papers
Kwan - Joanna Is signatory for - - Paradise Papers
Greenwald - Larry L. Director 10-NOV-1997 11-JAN-1999 Paradise Papers
OGILVY-STUART - James Andrew Charles Independent non executive director 18-DEC-2013 - Paradise Papers
GAZZI - Robert Andrew Independent non executive director 01-FEB-2014 - Paradise Papers
ING Insurance International B.V. Shareholder - - Paradise Papers
Yuan - Chan Pee Director 01-FEB-2001 03-DEC-2001 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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