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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Chariot Development Company Limited Shareholder - - Paradise Papers
NGAI - Hau Shing Jose Director 30-APR-2001 30-JUN-2004 Paradise Papers
WONG - Ming Kan Michael Director 30-DEC-1996 30-APR-2001 Paradise Papers
WONG - Ming Kan Michael President 30-DEC-1996 30-APR-2001 Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers
LAM - Hin Hing Auditor 30-DEC-1996 - Paradise Papers
WONG - Peng Yen, Laurence Director 30-APR-2001 - Paradise Papers
WONG - May Chiang-Yen Director 30-APR-2001 - Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LAM - Yin Sun Vice-president 30-DEC-1996 14-DEC-2001 Paradise Papers
CHONG - Kai Hung Director 30-DEC-1996 - Paradise Papers
CHONG - Kai Hung President 30-APR-2001 - Paradise Papers
WONG - Kai Yen, Kenneth Director 30-APR-2001 - Paradise Papers
WONG - Kai Yen, Kenneth Vice-president 14-DEC-2001 - Paradise Papers
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 20-DEC-1999 15-AUG-2013 Paradise Papers
White - F Chesley Director 30-DEC-1996 21-APR-1998 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.

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