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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more