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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Cheung Kong (Holdings) Limited Shareholder - - Paradise Papers
Siu Hon - LEUNG Director 30-SEP-1996 20-SEP-2004 Paradise Papers
Mow - Albert Chow Nin Director 30-SEP-1996 19-NOV-1997 Paradise Papers
Ching - Grace WOO Chia Director 30-APR-1997 - Paradise Papers
LIN - Katherine Hung Siu Director 30-SEP-1996 31-AUG-2000 Paradise Papers
Hung - Justin, CHIU Kwok Director 11-JUL-2000 - Paradise Papers
Shing - LI Ka President 30-SEP-1996 21-JUL-2003 Paradise Papers
Shing - LI Ka Director 30-SEP-1996 21-JUL-2003 Paradise Papers
Wan - Ezra PAU Yee Vice-president 01-NOV-2005 - Paradise Papers
Wan - Ezra PAU Yee Director 20-JUN-1996 - Paradise Papers
MAGNUS - George Colin President 21-JUL-2003 01-NOV-2005 Paradise Papers
MAGNUS - George Colin Director 30-SEP-1996 01-NOV-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong Auditor 30-SEP-1996 - Paradise Papers
IP - Edmond IP Tak Vice-president 30-SEP-1996 01-NOV-2005 Paradise Papers
IP - Edmond IP Tak President 01-NOV-2005 - Paradise Papers
IP - Edmond IP Tak Director 30-SEP-1996 - Paradise Papers
Lambe - Sumaya Secretary 05-DEC-2005 16-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 30-NOV-2007 30-MAY-2008 Paradise Papers
Hadall - Chantal Secretary 23-DEC-1998 31-MAY-2001 Paradise Papers
Dean - Lorraine Secretary 30-SEP-1996 23-DEC-1998 Paradise Papers
Dean - Donna Secretary 30-MAY-2008 29-NOV-2010 Paradise Papers
Pharoah-Williams - Deborah Secretary 20-DEC-2001 31-DEC-2005 Paradise Papers
Amissah - M Tonesan Director 30-SEP-1996 26-FEB-2004 Paradise Papers
Bubenzer - Peter - Bermuda Director 30-SEP-1996 26-FEB-2004 Paradise Papers

Intermediary (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