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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

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

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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.