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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)


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