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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
CHU - Shik Pui Secretary 01-JUN-2008 11-JUL-2008 Paradise Papers
ZHU - Qi Director 27-AUG-2009 - Paradise Papers
LO - Archie Ying Sui Director 19-MAR-1997 - Paradise Papers
McELNEY - Brian Shane Director 19-MAR-1997 14-MAY-2003 Paradise Papers
WONG - Marina Mei Ling Secretary 11-JUL-2008 - Paradise Papers
KAN - Tak Kwong Director 19-MAR-1997 - Paradise Papers
LEE - Angelina Pui Ling Director 15-MAY-2002 - Paradise Papers
LO - Antony Hong Sui Director 19-MAR-1997 - Paradise Papers
TSANG - Yiu Wing Peter Secretary 19-MAR-1997 01-JUN-2008 Paradise Papers
LO - Vincent Hong Sui Director 19-MAR-1997 - Paradise Papers
CHENG - Vincent Hoi Chuen Director 19-MAR-1997 - Paradise Papers
LO TO - Lee Kwan Director 19-MAR-1997 - Paradise Papers
LAW - Wai Duen Director 19-MAR-1997 - Paradise Papers
WONG - Richard Yue Chim Director 19-MAR-1997 - Paradise Papers
LO - Kai Shui Director 19-MAR-1997 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 19-MAR-1997 07-SEP-2001 Paradise Papers
LO - Ying Shek Director 19-MAR-1997 01-SEP-2006 Paradise Papers
LO - Ying Shek Chairman 19-MAR-1997 01-SEP-2006 Paradise Papers
LO - Ka Shui Managing director 19-MAR-1997 - Paradise Papers
LO - Ka Shui Director 19-MAR-1997 - Paradise Papers
LO - Ka Shui Chairman 20-SEP-2006 - 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