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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Fan Mitchell & Co., Hong Kong Auditor 26-MAY-1989 07-MAR-2006 Paradise Papers
IP - Arnold Tin Chee Director 23-JUN-1999 - Paradise Papers
CHEUNG - John Chi Chik Director 14-JAN-1992 18-OCT-2000 Paradise Papers
LAW - Tsui Yan Secretary 01-FEB-2010 - Paradise Papers
TAN - Stephen Director 01-APR-2007 - Paradise Papers
LEE - Alan Kam Hung Director 01-APR-2013 - Paradise Papers
Wong Brothers & Co. Auditor 07-MAR-2006 - Paradise Papers
Cheung - Charles Wai Bun Director 26-SEP-1989 - Paradise Papers
Chan - Bernard Charnwut Director 30-DEC-1993 01-APR-2007 Paradise Papers
TSUI - Jane Kwai Ying Director 26-SEP-1989 28-MAR-2013 Paradise Papers
TSUI - Jane Kwai Ying Secretary 30-JUL-1996 01-FEB-2010 Paradise Papers
WANG GAW - Rossana Director 26-SEP-1989 - Paradise Papers
WANG GAW - Rossana Chairman 11-FEB-1999 - Paradise Papers
WANG GAW - Rossana Vice chairman 26-SEP-1989 11-FEB-1999 Paradise Papers
GAW - Goodwin Director 10-MAY-1994 - Paradise Papers
GAW - Goodwin Vice chairman 16-AUG-1997 - Paradise Papers
GAW - Anthony Teong-Chan Director 26-SEP-1989 11-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Managing director 26-SEP-1989 11-FEB-1999 Paradise Papers
GAW - Anthony Teong-Chan Chairman 26-SEP-1989 11-FEB-1999 Paradise Papers
GAW - Kenneth Director 05-OCT-1994 - Paradise Papers
GAW - Kenneth Managing director 11-FEB-1999 - Paradise Papers
GAW - Kenneth Managing director 16-AUG-1997 11-FEB-1999 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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