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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)


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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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