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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
BROOKE - Charles Nicholas Director 01-MAY-2007 - Paradise Papers
CHAN - Shuk Ching Secretary 09-MAR-1998 15-NOV-2011 Paradise Papers
GRIFFITHS - Anthony Nigel Clifton Director 01-MAR-2007 - Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 08-JUN-1990 09-MAR-1998 Paradise Papers
LO - Nichole Ching Tat Director 01-DEC-1998 - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - Paradise Papers
WONG - Paul Kam Chiu Director 01-MAR-1994 - Paradise Papers
LO - Andrew Ching Leung Director 01-MAR-1994 - Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 18-AUG-1989 - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 18-AUG-1989 - Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung President 18-AUG-1989 - Paradise Papers
LO - Kenneth Lok Fung Director 18-AUG-1989 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 25-OCT-1991 24-NOV-2008 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Martin - Diana Secretary 31-DEC-1997 28-DEC-2001 Paradise Papers
Arthur Andersen - Singapore Auditor 18-AUG-1989 05-NOV-1990 Paradise Papers
Ince - Garland "Ginny" Secretary 28-DEC-2001 01-SEP-2003 Paradise Papers
Barbosa - Louisa Secretary 22-APR-2009 08-SEP-2011 Paradise Papers
Antoine - Dawn Secretary 08-SEP-2011 02-NOV-2012 Paradise Papers

Other (1)


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