The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHAN - Kwok Wai Independent non executive director 20-APR-2005 - Paradise Papers
CHAN - William Chak Cheung Independent non executive director 01-SEP-2004 - Paradise Papers
HLB Hodgson Impey Cheng Auditor 21-AUG-2009 - Paradise Papers
LEE - Dorathy Yuen Yu Non executive director 01-SEP-2004 - Paradise Papers
LEE - Edward Yuen Cheor Director 01-JUN-2000 - Paradise Papers
LEE - James Yuen Kui Director 27-JAN-1989 - Paradise Papers
LEE - James Yuen Kui Managing director 30-SEP-2005 - Paradise Papers
LEE - Jimmy Yuen Ching Chairman 29-JUN-2000 - Paradise Papers
LEE - Jimmy Yuen Ching Director 27-JAN-1989 - Paradise Papers
LEE - Jimmy Yuen Ching Vice chairman 25-SEP-1996 29-JUN-2000 Paradise Papers
LEE - Loewe Bon Chi Managing director 22-MAY-2007 - Paradise Papers
LEE - Peter Yuen Wong Director 25-SEP-1996 10-JUL-2007 Paradise Papers
Lee - Chi Hoo Director 25-SEP-1996 29-JUN-2000 Paradise Papers
Lee - Chi Hoo Chairman 25-SEP-1996 29-JUN-2000 Paradise Papers
SUN - Samson Independent non executive director 27-JAN-1989 - Paradise Papers
TAM - Tommy Hok Lam Secretary 25-SEP-1996 31-MAR-2006 Paradise Papers
TAM - Tommy Hok Lam Director 25-SEP-1996 31-MAR-2006 Paradise Papers
WAI - Kwong Yuen Director 26-MAY-2006 - Paradise Papers
WONG - Andy Kam Kee Secretary 31-DEC-2010 - Paradise Papers
WONG - Kam Kee Secretary 31-MAR-2006 01-FEB-2007 Paradise Papers
Wu - Alex Shu Chih Independent non executive director 25-SEP-1996 10-JAN-2005 Paradise Papers
YUE - Shermain Man Ying Secretary 01-FEB-2007 31-DEC-2010 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.