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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Collins Barrow Calgary LLP, Chartered Accountants Auditor 25-NOV-2003 - Paradise Papers
PricewaterhouseCoopers LLP - Canada, Alberta Auditor 14-DEC-2001 25-NOV-2003 Paradise Papers
AU - Wah Sun Eddie Director 14-DEC-2001 30-DEC-2011 Paradise Papers
YU - Tat Chi Director 13-OCT-2005 - Paradise Papers
HO - Wai Man Director 28-SEP-1999 17-SEP-2005 Paradise Papers
NGAI - Hau Shing Jose Director 28-SEP-1999 30-JUN-2004 Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers
LAM - Yin Sun Director 14-JUL-1989 14-DEC-2001 Paradise Papers
Wong Sung - Hung Fia Director 29-DEC-1994 14-DEC-2001 Paradise Papers
TRAN - Auguste, Van-Lang Director 13-OCT-2005 - Paradise Papers
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers
WONG - Peng Yen, Laurence Director 14-DEC-2001 - Paradise Papers
WONG - May Chiang-Yen Director 01-DEC-2000 - Paradise Papers
LOOK - Hong Lam, William Director 14-DEC-2001 - Paradise Papers
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers
WONG - Ming Yuen President 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - Ming Yuen Director 30-AUG-1979 14-DEC-2001 Paradise Papers
CHONG - Kai Hung Vice-president 28-SEP-1999 - Paradise Papers
CHONG - Kai Hung Director 28-SEP-1999 - Paradise Papers
WONG - Kai Yen, Kenneth President 14-DEC-2001 - Paradise Papers
WONG - Kai Yen, Kenneth Director 01-DEC-2000 - Paradise Papers
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 03-MAR-1999 15-AUG-2013 Paradise Papers

Other (1)


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