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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Chinese Estates (Nominees) Limited Shareholder - - Paradise Papers
Flame Company Limited Shareholder - - Paradise Papers
Horsford Nominees Ltd. Shareholder - - Paradise Papers
Chase Master Company Limited Shareholder - - Paradise Papers
Chinese Estates Limited Shareholder - - Paradise Papers
HLB Hodgson Impey Cheng Limited Auditor 11-MAY-2012 - Paradise Papers
CHINESE ESTATES HOLDINGS LIMITED Shareholder - - Paradise Papers
HLB Hodgson Impey Cheng Auditor 15-NOV-2006 11-MAY-2012 Paradise Papers
LAM - Kwong-wai Director 31-OCT-2008 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 28-MAY-1996 18-JUN-1998 Paradise Papers
LAU - Thomas Luen Hung Chairman 18-NOV-1999 15-DEC-2006 Paradise Papers
LAU - Thomas Luen Hung Director 28-MAY-1996 15-DEC-2006 Paradise Papers
LAU - Ming-wai Chairman 17-MAR-2014 - Paradise Papers
LAU - Ming-wai Director 15-DEC-2006 31-OCT-2008 Paradise Papers
LAU - Ming-wai Director 17-MAR-2014 - Paradise Papers
LAU - Joseph Luen-hung Chairman 15-DEC-2006 17-MAR-2014 Paradise Papers
LAU - Joseph Luen-hung Chairman 28-MAY-1996 18-NOV-1999 Paradise Papers
LAU - Joseph Luen-hung Director 28-MAY-1996 17-MAR-2014 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 18-JUN-1998 15-NOV-2006 Paradise Papers
Barbosa - Louisa Secretary 09-MAY-2008 - Paradise Papers
Richardson-Augustus - Tammy L Appleby assigned attorney 01-MAY-2013 - 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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