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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
LAW - Kar Po Shareholder - - Paradise Papers
China Basic Limited Shareholder - - Paradise Papers
HUI - Lam Po Director 26-SEP-1997 29-MAR-2005 Paradise Papers
LEE - Wilfred Chee Wah Director 26-SEP-1997 01-AUG-1998 Paradise Papers
Ascent Time Limited Shareholder - - Paradise Papers
Superfance Co. Ltd. Shareholder - - Paradise Papers
WONG - Hoi Ki Director 26-SEP-1997 01-AUG-1998 Paradise Papers
CHAN - Hin Wang Director 26-SEP-1997 01-AUG-1998 Paradise Papers
Kandos Investments Ltd. Shareholder - - Paradise Papers
LORD WISDOM LIMITED Shareholder - - Paradise Papers
Venus Co. Ltd. Shareholder - - Paradise Papers
Beauty Standard Limited Shareholder - - Paradise Papers
LAW - Raymond Ka Kui Shareholder - - Paradise Papers
LAW - Raymond Ka Kui Director 26-SEP-1997 10-JAN-2005 Paradise Papers
LAW - Kar Shui Shareholder - - Paradise Papers
LAW - Kar Shui Director 26-SEP-1997 22-FEB-2005 Paradise Papers
LAW - Kar Po Shareholder - - Paradise Papers
LAW - Kar Po Director 01-AUG-1998 22-FEB-2005 Paradise Papers
LAW - Edith Ho Yan Director 31-MAY-2013 - Paradise Papers
LAW - Edith Ho Yan Director 08-MAR-2010 03-MAR-2012 Paradise Papers
LAW - Bosco Ching Kit Shareholder - - Paradise Papers
LAW - Bosco Ching Kit Director 01-DEC-2004 - Paradise Papers

Other (1)


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