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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
LAM - Kwok Kwan Is signatory for - - Paradise Papers
WONG - Yau Hwah Director 30-DEC-1996 - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 - Paradise Papers
LOOK - Hong Lam, William Secretary 21-JAN-1997 - Paradise Papers
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers
CHONG - Kai Hung Is signatory for - - Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LAM - Yin Sun Vice-president 21-JAN-1997 14-DEC-2001 Paradise Papers
WONG - Peng Yen, Laurence Is signatory for - - Paradise Papers
WONG - Peng Yen, Laurence Director 01-DEC-2000 - Paradise Papers
WONG - May Chiang-Yen Is signatory for - - Paradise Papers
WONG - May Chiang-Yen Director 20-DEC-1999 - Paradise Papers
WONG - Ming Yuen President 20-DEC-1999 - Paradise Papers
WONG - Ming Yuen Director 20-DEC-1999 - Paradise Papers
LAM - Hin Hing Is signatory for - - Paradise Papers
LAM - Hin Hing Auditor 31-AUG-1984 - Paradise Papers
LAM - Hin Hing Auditor 30-DEC-1996 21-NOV-2007 Paradise Papers
Dottin - Sheena Secretary 12-FEB-2008 14-OCT-2008 Paradise Papers
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers
WONG - Kai Yen, Kenneth Vice-president 14-DEC-2001 - Paradise Papers
WONG - Kai Yen, Kenneth Director 20-DEC-1999 - Paradise Papers
Howes - Charnita L Secretary 03-JAN-2007 27-FEB-2008 Paradise Papers
Lines - David R Director 21-APR-1998 03-JAN-2007 Paradise Papers
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers
Amissah - M Tonesan Director 21-NOV-2007 30-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 20-DEC-1999 03-JAN-2007 Paradise Papers

Other (1)


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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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