The International Consortium of Investigative Journalists Home Download Support Us

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.

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