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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
Takaoka - Sueaki Shareholder - - Paradise Papers
Chok-Hing - Adriana Shareholder - - Paradise Papers
Kwok - John Shareholder - - Paradise Papers
The Wing On Company Limited Shareholder - - Paradise Papers
Adachi - Senji Shareholder - - Paradise Papers
Seibu Hong Kong Limited Shareholder - - Paradise Papers
GOH - Steven Director 13-MAY-1996 - Paradise Papers
GOH - HOCK LI Shareholder - - Paradise Papers
Kwok - Joel Shareholder - - Paradise Papers
Kwok - Russell Shareholder - - Paradise Papers
KWOK - Chi Ho Joel Director 17-JAN-1989 25-JAN-1999 Paradise Papers
TAKAGI - Ryuichi Director 13-MAY-1996 16-JUN-1998 Paradise Papers
Yamamoto - Takeshi Shareholder - - Paradise Papers
Kimura - Takashi Director 30-MAY-1997 16-JUN-1998 Paradise Papers
FUJISEKI - Katsuhiro Shareholder - - Paradise Papers
FUJISEKI - Katsuhiro Director 15-NOV-1989 23-DEC-1998 Paradise Papers
MIYAKE - Teruaki Shareholder - - Paradise Papers
MIYAKE - Teruaki Director 02-NOV-1992 23-DEC-1998 Paradise Papers
KWOK - Mark Chi Yat Shareholder - - Paradise Papers
KWOK - Mark Chi Yat Director 13-MAY-1996 - Paradise Papers
Morris - Steven J. Shareholder - - Paradise Papers

Other (1)


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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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