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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
CHENG - Ka Chung Secretary 07-JUL-2011 - Paradise Papers
LEUNG - Marina Miu King Non executive director 03-JAN-2000 16-DEC-2006 Paradise Papers
WONG - Wang Chan Executive director 11-JUN-2001 01-AUG-2004 Paradise Papers
MIU - Frank H. Independent non executive director 01-AUG-2004 16-DEC-2006 Paradise Papers
KAN - Fook Yee Director 15-SEP-1997 28-SEP-1998 Paradise Papers
MEIER - André Francois Executive director 26-OCT-2011 31-JUL-2014 Paradise Papers
DUONG - Henry Ming Chi Executive director 07-JUL-2011 - Paradise Papers
EAV - Kinson Ming Keong Executive director 22-NOV-2006 - Paradise Papers
LAM - Jackie Yuen Kuk Secretary 08-DEC-2006 19-APR-2007 Paradise Papers
LAI - Alex Kwok Hung Secretary 01-JAN-2004 08-DEC-2006 Paradise Papers
SIT - Peter Kien Ping Independent non executive director 15-SEP-1997 16-DEC-2006 Paradise Papers
SUM - Pui Ying Executive director 15-SEP-1997 16-DEC-2006 Paradise Papers
SUM - Pui Ying Secretary 20-MAR-1997 01-JAN-2004 Paradise Papers
AU - Alex Shiu Leung Executive director 11-JAN-2007 07-JUL-2011 Paradise Papers
AU - Alex Shiu Leung Secretary 19-APR-2007 07-JUL-2011 Paradise Papers
CCIF CPA Limited Auditor 30-SEP-1999 - Paradise Papers
LEUNG - Chung Ping Vice chairman 15-SEP-1997 30-OCT-2001 Paradise Papers
LEUNG - Chung Ping Director 15-SEP-1997 16-DEC-2006 Paradise Papers
LEUNG - Chung Ping Chairman 29-JAN-2000 22-NOV-2006 Paradise Papers
EAV - Yin Executive director 22-NOV-2006 - Paradise Papers
EAV - Yin Director 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chairman of the board 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chief executive officer 15-SEP-1997 07-APR-1999 Paradise Papers
EAV - Yin Chairman 22-NOV-2006 - Paradise Papers

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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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