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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
YING - Chit Fong Director 10-APR-1989 20-JUN-2003 Paradise Papers
WANG - Chia Ming Michael Director 10-APR-1989 23-MAY-2003 Paradise Papers
Barrett - Dean Director 28-JUN-1995 03-MAR-1998 Paradise Papers
Yung - John Con-sing Non executive director 13-DEC-2012 - Paradise Papers
WANG - Yun Cheng Director 10-APR-1989 22-APR-2012 Paradise Papers
YUNG - Lincoln Chu Kuen Director 10-APR-1989 - Paradise Papers
BARR - John Secretary 31-DEC-2007 - Paradise Papers
PHILP - A.H. Secretary 01-NOV-1990 31-DEC-2007 Paradise Papers
CHEN - Jennie Director 04-SEP-2003 - Paradise Papers
SZE - Robert Tsai To Independent non executive director 01-AUG-2003 - Paradise Papers
YUNG - Hung Ching Managing director 10-APR-1989 - Paradise Papers
YUNG - Hung Ching Director 10-APR-1989 - Paradise Papers
GORDON - Sidney Chairman 13-MAR-1990 01-AUG-2003 Paradise Papers
GORDON - Sidney Director 13-MAR-1990 01-AUG-2003 Paradise Papers
BISCHOF - Rudolf Independent non executive director 03-MAR-1998 - Paradise Papers
BISCHOF - Rudolf Chairman 04-SEP-2003 - Paradise Papers
BERTRAM - James Julius Independent non executive director 01-AUG-2003 - 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