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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (45)

Role From To Data From
Low - Irene Sui Hing Director 15-NOV-1995 09-DEC-1997 Paradise Papers
Man - Tommy Lok Tong Secretary 25-JUL-1989 25-JUL-1989 Paradise Papers
Dalby - Kevin Walter Director 25-JUL-1989 12-DEC-1991 Paradise Papers
Law - David Joan Wai Secretary 25-JUL-1989 29-MAR-1990 Paradise Papers
On - Jove Wu Siu Director 25-JUL-1989 09-DEC-1997 Paradise Papers
Wing - Andy Mung Kung Director 25-JUL-1989 09-DEC-1993 Paradise Papers
Tien - Sing Cheong Director 08-JAN-1990 20-AUG-1990 Paradise Papers
Poh - Chiang See Director 03-MAR-1994 30-SEP-1997 Paradise Papers
CHAN - Kin Hung Director 11-NOV-1994 09-DEC-1997 Paradise Papers
ZHU - Ming Executive director 21-APR-2014 24-JUL-2014 Paradise Papers
Poon - Rosa Suk Han Secretary 03-JUL-1997 27-MAY-2000 Paradise Papers
Lu - Jian Director 01-APR-1998 23-MAR-2001 Paradise Papers
Bailleres - Alberto Director 09-DEC-1997 21-APR-1998 Paradise Papers
Wang - Mei Yue Independent non executive director 01-APR-1998 19-APR-2000 Paradise Papers
Miao - Gen Shu Non executive director 01-APR-1998 09-SEP-1998 Paradise Papers
Rees - Henry Evan Director 09-DEC-1997 21-APR-1998 Paradise Papers
Oo - Soon Hee Director 28-AUG-1990 21-APR-1998 Paradise Papers
MIAO - Gengshu Independent non executive director 08-DEC-2008 01-OCT-2011 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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