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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

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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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