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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
LEE Yip Wah - Peter Non executive director 27-APR-1997 31-MAR-2005 Paradise Papers
SHIM - Hing Choi Independent non executive director 01-MAR-2003 31-MAR-2005 Paradise Papers
Kingboard Laminates Limited Shareholder - - Paradise Papers
NG - Ho Kin Johnny Non executive director 21-APR-1989 30-NOV-2004 Paradise Papers
KONG - Do Chak Director 21-APR-1989 01-JUL-2001 Paradise Papers
CHEUNG - Kwok Ping Director 01-AUG-2014 - Paradise Papers
TSO - Hon Yuk Monica Secretary 01-OCT-1999 05-AUG-2006 Paradise Papers
CHANG - Wing Yiu Non executive director 27-NOV-2004 - Paradise Papers
NG - Rachel Secretary 01-APR-1997 01-OCT-1999 Paradise Papers
CHAN - Wing Kwan Non executive director 27-NOV-2004 05-NOV-2012 Paradise Papers
TAY - Keith Ah Kee Independent non executive director 27-SEP-2004 31-MAR-2005 Paradise Papers
CHEUNG - Kwok Wa Executive director 27-NOV-2004 07-DEC-2006 Paradise Papers
CHUNG - Tai Keung Canice Executive director 16-AUG-1993 31-MAR-2005 Paradise Papers
Hong Kong Copper Foil Limited Shareholder - - Paradise Papers
Ease Ever Investments Limited Shareholder - - Paradise Papers
MOK - Chadwick Cham Hung Executive director 27-NOV-2004 01-AUG-2014 Paradise Papers
Kingboard Chemical Holdings Limited Shareholder - - Paradise Papers
Kingboard Investments Limited Shareholder - - 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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