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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
Tang - Lap Yan Director 27-MAR-1997 06-FEB-1999 Paradise Papers
Chan - Michael Sui Hin Director 27-MAR-1997 30-JUN-1999 Paradise Papers
TSANG - Sai Chung Secretary 31-DEC-2001 14-NOV-2003 Paradise Papers
Wong - Lawrence Yue Kai Director 27-MAR-1997 30-JUN-1999 Paradise Papers
HO - Jason Yiu Cheung Director 20-SEP-2002 14-NOV-2003 Paradise Papers
HO - Jason Yiu Cheung Vice-president 27-JAN-2003 14-NOV-2003 Paradise Papers
Kwok - Seaman Siu Man Secretary 27-MAR-1997 31-DEC-2001 Paradise Papers
SIT - Kwok Hung Director 10-APR-2001 20-SEP-2002 Paradise Papers
SIT - Kwok Hung Vice-president 10-APR-2001 20-SEP-2002 Paradise Papers
YANG - Ronald Jeffrey Yiu Chong Director 27-MAY-2002 14-NOV-2003 Paradise Papers
YANG - Ronald Jeffrey Yiu Chong President 27-JAN-2003 14-NOV-2003 Paradise Papers
YIM - Gerry Lui Fai President 10-APR-2001 10-APR-2001 Paradise Papers
YIM - Gerry Lui Fai Director 10-APR-2001 27-MAY-2002 Paradise Papers
CHEUNG - Patrick Din Youn Director 13-OCT-1999 10-APR-2001 Paradise Papers
CHEUNG - Patrick Din Youn President 13-OCT-1999 10-APR-2001 Paradise Papers
WONG - Helen Siu Ming Director 13-OCT-1999 10-APR-2001 Paradise Papers
WONG - Helen Siu Ming Vice-president 13-OCT-1999 10-APR-2001 Paradise Papers
Wilkinson - John Bernard Director 27-MAR-1997 30-JUN-1999 Paradise Papers
Wilkinson - John Bernard Vice-president 27-MAR-1997 30-JUN-1999 Paradise Papers
AW Sian - Sally President 27-MAR-1997 30-JUN-1999 Paradise Papers
AW Sian - Sally Director 27-MAR-1997 30-JUN-1999 Paradise Papers
Burnard - Claire M. Secretary 31-DEC-1999 08-SEP-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 02-APR-2001 14-NOV-2003 Paradise Papers
Wai - Fredericka Secretary 08-SEP-2001 14-NOV-2003 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 31-DEC-1999 02-APR-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 27-MAR-1997 31-DEC-1999 Paradise Papers
Collis - Judith Director 27-MAR-1997 23-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-MAR-1997 23-DEC-1999 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