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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 20-DEC-1999 03-JAN-2007 Paradise Papers
Amissah - M Tonesan Director 21-NOV-2007 30-DEC-2008 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