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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
NG - Kit Ling Secretary 04-FEB-2008 29-JUL-2008 Paradise Papers
Hong Kong Stock Exchange Shareholder - - Paradise Papers
LAM - Graham Ka Wai Independent non executive director 01-OCT-2005 29-JUL-2008 Paradise Papers
LUN - Tsan Kau Independent non executive director 20-SEP-2000 29-JUL-2008 Paradise Papers
SOO - Lincoln Hung Leung Independent non executive director 01-NOV-1988 24-JAN-2008 Paradise Papers
LO - Yun Tai Independent non executive director 05-MAR-1998 29-JUL-2008 Paradise Papers
FANG - David Chin Ping Executive director 01-NOV-1988 29-JUL-2008 Paradise Papers
WONG - King Kwok Raymond Director 15-APR-1997 05-MAR-1998 Paradise Papers
WONG - Dickson Kai Tat Director 01-NOV-1988 30-JUN-1999 Paradise Papers
LEE - Betty Wai Fun Secretary 16-AUG-2004 04-FEB-2008 Paradise Papers
HUNG - Marcus Kai Mau Executive director 16-AUG-2005 29-JUL-2008 Paradise Papers
Leifer - Jeremy Clive Secretary 19-SEP-1997 31-JAN-1999 Paradise Papers
LAM - Che Wah Secretary 31-JAN-1999 15-AUG-2004 Paradise Papers
HUNG - Raymond Kin Sang Executive director 01-NOV-1988 29-JUL-2008 Paradise Papers
HUNG - Raymond Kin Sang President 01-NOV-1988 31-MAY-2005 Paradise Papers
HUNG - Raymond Kin Sang Managing director 31-MAY-2005 29-JUL-2008 Paradise Papers
HUNG - Mimi Kar Gee Wong Executive director 01-NOV-1988 29-JUL-2008 Paradise Papers
HUNG - Mimi Kar Gee Wong Chairman 31-MAY-2005 29-JUL-2008 Paradise Papers
HUNG - Mimi Kar Gee Wong Vice-president 01-NOV-1988 31-MAY-2005 Paradise Papers
SO - William Kwong Yiu Secretary 13-NOV-1990 19-SEP-1997 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-NOV-1988 29-JUL-2008 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.

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