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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
ZHU - Du Du Director 16-OCT-1997 12-JAN-1999 Paradise Papers
TAN - Giok Sie Independent non executive director 20-SEP-1995 23-SEP-2002 Paradise Papers
Bosworth - Stephen Warren Director 20-SEP-1995 18-APR-1997 Paradise Papers
WANG - An Fook Director 20-SEP-1995 23-SEP-2002 Paradise Papers
YEUNG - Sau Kong Director 20-SEP-1995 23-SEP-2002 Paradise Papers
YU - Sau Hong Director 20-SEP-1995 12-NOV-1997 Paradise Papers
LI - Ching Ching Chan Director 20-SEP-1991 23-SEP-2002 Paradise Papers
TAM - Chun Wa Secretary 25-JUL-1996 01-SEP-1997 Paradise Papers
WEN - Carson Secretary 20-SEP-1995 25-JUL-1996 Paradise Papers
LAU - Che Keung Edwin Secretary 01-SEP-1997 23-SEP-2002 Paradise Papers
KWOK - Larry Lam Kwong Director 12-NOV-1997 24-AUG-1998 Paradise Papers
LI - Chun Director 20-SEP-1995 23-SEP-2002 Paradise Papers
LI - Chun President 20-SEP-1995 23-SEP-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 04-SEP-1987 23-SEP-2002 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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