The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PALADIN LIMITED

Appleby data is current through 2014
read more
  • Incorporated:
    09-MAY-1988

Connections:

Officer (41)

Role From To Data From
Kit - Hon Ngai Shiu Director 22-JAN-1991 20-SEP-1993 Paradise Papers
Grogan - Owen J. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Cheng - Ching Lin Director 02-DEC-1992 12-NOV-1996 Paradise Papers
Carpenter - Avon L. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Oung - Andrew Da Ming Director 09-APR-1991 03-JUN-1991 Paradise Papers
Chan - Christopher Tack Cheung Director 09-FEB-2001 29-MAR-2001 Paradise Papers
HSU - Chung Hsing Director 02-DEC-1992 12-NOV-1996 Paradise Papers
Cherng - Lee Wen Director 22-JAN-1991 02-DEC-1992 Paradise Papers
Fredricson - Peter J. Director 09-MAY-1988 11-JUL-1990 Paradise Papers
Ho - Paul Hong Lok Director 11-MAR-1991 03-MAY-1991 Paradise Papers
Wai - David Chen Sung Director 22-JAN-1991 27-MAY-1991 Paradise Papers
HSIN - Yu Ping Director 01-SEP-1993 05-DEC-2002 Paradise Papers
SONG - Fang Zhou Independent non executive director 19-MAY-2014 01-AUG-2014 Paradise Papers
ZHU - Pei Qing Independent non executive director 22-SEP-2000 - Paradise Papers
Zhou - Shiji Executive director 06-JUL-2000 02-FEB-2004 Paradise Papers
LAM - Chi Wai Tammy Non executive director 19-MAY-2014 01-AUG-2014 Paradise Papers
KWOK - Wai Chi Independent non executive director 30-SEP-2004 - Paradise Papers
HUANG - Weizong Martin Independent non executive director 28-JUN-2012 19-MAY-2014 Paradise Papers
Cao - Dacheng Independent non executive director 31-JAN-2001 29-JUL-2003 Paradise Papers
Show more connections

Address (3)

Data From
Suite 2304; 23rd Floor, Sun Life Tower; The Gateway, Harbour City; Kowloon; Hong Kong Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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