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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
LAM - Lily Cho Yuk Secretary 25-MAR-2006 05-DEC-2011 Paradise Papers
LI - Tung Lok Executive director 20-JAN-1989 - Paradise Papers
NG - Wai King Winnie Director 20-JAN-1989 27-OCT-1997 Paradise Papers
PHEN - Patrick Hoi Ping Executive director 23-DEC-2008 - Paradise Papers
CHENG - Henry Hoi Tao Director 20-JAN-1989 01-JAN-2006 Paradise Papers
LEUNG - Pak To Francis Director 20-OCT-1994 23-SEP-2003 Paradise Papers
Byras - Stephen Director 19-SEP-1997 08-MAR-1999 Paradise Papers
TSUI - Vicki Lai Ki Secretary 05-DEC-2011 - Paradise Papers
CHHOA - Bella Peck Lim Secretary 25-JUL-2000 25-MAR-2006 Paradise Papers
SZE - Robert Tsai To Director 14-APR-2000 23-SEP-2013 Paradise Papers
WONG - Alex Chun Bong Director 14-APR-2000 23-SEP-2013 Paradise Papers
KWAN - Kevin Kit Tong Director 01-JAN-2006 23-DEC-2008 Paradise Papers
KWAN - Kevin Kit Tong Secretary 07-JUN-1999 25-JUL-2000 Paradise Papers
CHEUNG - Chee Wah Director 27-AUG-1993 27-OCT-1997 Paradise Papers
CHEUNG - Chee Wah Vice-president 23-SEP-1996 27-OCT-1997 Paradise Papers
HO - Tak Kay Director 19-SEP-1997 30-JUN-1999 Paradise Papers
HO - Tak Kay Secretary 30-JUN-1996 07-JUN-1999 Paradise Papers
HO - Tak Kay Vice-president 27-OCT-1997 30-JUN-1999 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 20-JAN-1989 - 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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