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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Wan - Po-chi Is signatory for - - Paradise Papers
Hung - Joseph Lau Luen Shareholder - - Paradise Papers
LAU - Amy Yuk-wai Non executive director 28-SEP-2004 - Paradise Papers
CHAN - Sze-wan Executive director 12-JUN-2012 - Paradise Papers
LUI - Lai-kwan Executive director 13-JUL-2012 - Paradise Papers
MA - Tsz-chun Independent non executive director 21-NOV-2008 - Paradise Papers
Fullerton - Christopher M. Shareholder - - Paradise Papers
Wyllie - William R.A. Shareholder - - Paradise Papers
CHENG - Kwee Independent non executive director 16-AUG-2004 21-NOV-2008 Paradise Papers
Chinese Estates Limited Shareholder - - Paradise Papers
Lau - Theresa Po Wing Shareholder - - Paradise Papers
Lau - Mary Yuk Chun Shareholder - - Paradise Papers
CHAN - Kwok-wai Independent non executive director 28-SEP-2004 - Paradise Papers
WONG - Sin Yee Independent non executive director 11-MAR-2002 16-AUG-2004 Paradise Papers
Cheung - Raymond Yuet-man Director 18-JUN-1997 22-FEB-2002 Paradise Papers
SIT - Peter Kien Ping Director 18-JUN-1997 18-JUN-2002 Paradise Papers
LOH - Phillis Lai-ping Independent non executive director 25-JAN-2006 - Paradise Papers
CHOY - Hok Man, Constance Independent non executive director 18-JUN-2002 28-SEP-2004 Paradise Papers
HLB Hodgson Impey Cheng Limited Auditor 25-MAY-2012 - 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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