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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
CHEUNG - Mei-han Secretary 01-SEP-1993 30-DEC-1993 Paradise Papers
Grandhall Secretarial Services Limited Secretary 25-APR-1989 28-NOV-1989 Paradise Papers
Lau - Mary Yuk Chun Director 25-APR-1989 11-OCT-1989 Paradise Papers
Hung - Dominic Hin-Cheung Secretary 06-APR-1992 01-SEP-1993 Paradise Papers
Lau - Theresa Po Wing Director 25-APR-1989 22-DEC-1992 Paradise Papers
Lui - Yiu-Kuen Director 09-NOV-1989 01-JUL-1991 Paradise Papers
Lee - Charles Yeh-kwong Non executive director 29-MAY-1991 07-MAR-1992 Paradise Papers
Lee - Charles Yeh-kwong Director 28-JUN-1991 07-MAR-1992 Paradise Papers
Cheung - Raymond Yuet-man Director 24-NOV-1989 30-DEC-1993 Paradise Papers
Chan - Amy Chor-Ling Secretary 28-NOV-1989 01-JUL-1991 Paradise Papers
Chan - Amy Chor-Ling Director 09-NOV-1989 01-JUL-1991 Paradise Papers
HLB Hodgson Impey Cheng Limited Auditor 11-MAY-2012 - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Shareholder - - Paradise Papers
Fok - Canning Kinning Non executive director 29-MAY-1991 17-MAY-1993 Paradise Papers
Fok - Canning Kinning Director 28-JUN-1991 17-MAY-1993 Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 13-FEB-1996 15-NOV-2006 Paradise Papers
HLB Hodgson Impey Cheng Auditor 15-NOV-2006 11-MAY-2012 Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 - Paradise Papers
LAM - Kwong-wai Secretary 01-JUL-1991 06-APR-1992 Paradise Papers
LAM - Kwong-wai Director 31-OCT-2008 - Paradise Papers
LAM - Kwong-wai Chairman 31-OCT-2008 01-DEC-2011 Paradise Papers
LAU - Thomas Luen Hung President 13-FEB-1996 15-DEC-2006 Paradise Papers
LAU - Thomas Luen Hung Vice-president 25-APR-1989 15-DEC-2006 Paradise Papers
LAU - Thomas Luen Hung Chairman 18-NOV-1999 15-DEC-2006 Paradise Papers
LAU - Thomas Luen Hung Director 25-APR-1989 15-DEC-2006 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