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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Lam - Paul Kwok Kwong Director 28-FEB-1997 30-SEP-2012 Paradise Papers
Lau - Ah Gek Director 28-FEB-1997 30-SEP-2012 Paradise Papers
Chen - Din Hwa Shareholder - - Paradise Papers
Chen - Din Hwa President 18-JAN-1979 30-SEP-2012 Paradise Papers
Chen - Din Hwa Director 28-FEB-1997 30-SEP-2012 Paradise Papers
WONG - Ken Lum Treasurer 16-MAR-1992 30-SEP-2012 Paradise Papers
Chen - Wai Wai Vivien Director 17-JUN-1997 30-SEP-2012 Paradise Papers
Chen - Wai Wai Vivien Director 28-FEB-1997 01-MAR-1997 Paradise Papers
Hendrickson-Perinchief - Deborah Secretary 27-MAY-1999 02-APR-2003 Paradise Papers
Carter - Linda L Secretary 28-FEB-1997 27-MAY-1999 Paradise Papers
Morris - A Shaun Director 27-MAY-1999 19-JUN-2000 Paradise Papers
White - F Chesley Director 28-SEP-1990 27-MAY-1999 Paradise Papers
Richardson-Augustus - Tammy L Director 19-JUN-2000 02-APR-2003 Paradise Papers
Richardson-Augustus - Tammy L Vice-president 01-JUN-2000 02-APR-2003 Paradise Papers

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.

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