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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Au Young, Tse & Wu Auditor 30-DEC-1999 26-SEP-2002 Paradise Papers
Lau - Kevin Wang Kung Shareholder - - Paradise Papers
Lau - Stevenson Sze Wai Director 29-JUN-2009 - Paradise Papers
Lau - Chi Fung Director 29-JUN-2009 - Paradise Papers
Alex Wu & Co. Auditor 01-OCT-1997 - Paradise Papers
Lau - Pam Wei Ping Shareholder - - Paradise Papers
Lau - Pam Wei Ping Director 24-APR-1998 15-APR-2004 Paradise Papers
Lau - Suzanna Shuk Mei Shareholder - - Paradise Papers
Lau - Suzanna Shuk Mei Director 15-APR-2004 29-JUN-2009 Paradise Papers
Lau - Suzanna Shuk Mei Secretary 31-DEC-2004 - Paradise Papers
Lau - Show Ming Shareholder - - Paradise Papers
Lau - Show Ming Director 30-DEC-1999 29-JUN-2009 Paradise Papers
Lau - Show Ming Secretary 30-DEC-1999 31-DEC-2004 Paradise Papers
Lau - Show Ming Treasurer 31-DEC-2004 - Paradise Papers
Lau - Lau Sheng Shareholder - - Paradise Papers
Lau - Lau Sheng Director 30-DEC-1999 - Paradise Papers
Lau - Lau Sheng Vice-president 31-DEC-2004 - Paradise Papers
Lau - Lau Sheng Vice-president 11-DEC-1989 26-SEP-2002 Paradise Papers
Lau - Lau Sheng President 26-SEP-2002 31-DEC-2004 Paradise Papers
Lau - Hak Wah Shareholder - - Paradise Papers
Lau - Hak Wah Director 30-DEC-1999 - Paradise Papers
Lau - Hak Wah Treasurer 11-DEC-1989 31-DEC-2004 Paradise Papers
Lau - Hak Wah Vice-president 26-SEP-2002 31-DEC-2004 Paradise Papers
Lau - Hak Wah President 31-DEC-2004 - Paradise Papers
Bean - Dana S Secretary 31-DEC-2004 31-MAR-2006 Paradise Papers
Dowling - Sally Ann Secretary 31-MAR-2006 08-SEP-2010 Paradise Papers
Wai - Fredericka Secretary 26-SEP-2002 24-MAR-2004 Paradise Papers
Steede - Sheena A Secretary 24-MAR-2004 31-DEC-2004 Paradise Papers
Amissah - M Tonesan Director 30-DEC-1999 15-APR-2004 Paradise Papers
Collis - Judith Director 30-DEC-1999 15-APR-2004 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