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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.

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