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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
SUN - Dong Sheng Independent non executive director 27-OCT-2011 - Paradise Papers
CHENG - Xiu Sheng Independent non executive director 27-OCT-2011 24-JAN-2014 Paradise Papers
KWONG - Man Sing Independent non executive director 30-SEP-2004 31-MAR-2008 Paradise Papers
CHOW - Shiu Ki Independent non executive director 27-OCT-2011 - Paradise Papers
YI - Zhenqiu Non executive director 09-MAY-2000 08-AUG-2001 Paradise Papers
MAN - Tsz Sai Lavender Secretary 27-OCT-2011 30-SEP-2013 Paradise Papers
TANG - Xueyi Non executive director 29-SEP-1997 31-DEC-1999 Paradise Papers
CHEUNG - Frankie Ka Heng Director 02-OCT-2009 05-NOV-2010 Paradise Papers
Chan - Lai Ming Is signatory for - - Paradise Papers
LEUNG - Kwong Kin Director 01-APR-2008 25-OCT-2011 Paradise Papers
LAU - Frank Kai Shu Director 01-APR-2008 25-OCT-2011 Paradise Papers
WU - King Cheong Director 07-OCT-2002 25-OCT-2011 Paradise Papers
FAN - Amy Lizhen Director 02-OCT-2009 05-NOV-2010 Paradise Papers
YONEHARA - Shinichi Director 15-MAY-2001 31-MAR-2010 Paradise Papers
MUI - Chin Leung Secretary 16-SEP-2009 25-OCT-2011 Paradise Papers
WONG - Alexis Lit Chor Non executive director 29-SEP-1997 17-MAR-2000 Paradise Papers
HUANG - Shenglan Non executive director 18-AUG-2000 21-SEP-2001 Paradise Papers
YUEN - Wai Man Is signatory for - - Paradise Papers
CHAN - Kwong Leung, Eric Secretary 30-SEP-2013 - Paradise Papers
CHOW - Lily Director 15-MAY-1996 25-OCT-2011 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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