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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
CHENG - Kai Chun Jonathan Secretary 01-SEP-1997 16-FEB-1998 Paradise Papers
CHUA - Kei Wah Executive director 01-JAN-2012 06-JUN-2012 Paradise Papers
SUEN - Sammy Chi Chung Executive director 01-JUN-1998 19-APR-2007 Paradise Papers
CHAN - Kam Kuen Michael Director 30-MAY-1996 01-JUN-1998 Paradise Papers
LO - Hung Cheuk Kenneth Director 30-MAY-1996 30-NOV-1998 Paradise Papers
WONG - Symon Yu Wing Independent non executive director 01-DEC-1998 01-FEB-2001 Paradise Papers
LEE - Raymond Cho Min Independent non executive director 03-MAY-2001 03-JUN-2009 Paradise Papers
LI - Man Kit Secretary 08-DEC-2008 17-OCT-2009 Paradise Papers
WOO - Pak Chuen Director 30-MAY-1996 01-DEC-1998 Paradise Papers
TOH - Shung Chee Director 30-MAY-1996 01-OCT-1999 Paradise Papers
CHAN - Kenji Tak Hing Independent non executive director 01-SEP-2004 03-NOV-2005 Paradise Papers
LAM - Chi Yan Executive director 13-JUN-2013 - Paradise Papers
HUI - Waison Chit Sing Executive director 16-MAR-2006 01-JUL-2009 Paradise Papers
LEE - Jeff Man Bun Executive director 12-JAN-2002 25-JUN-2013 Paradise Papers
YUE - Kam Har Non executive director 11-DEC-1989 30-AUG-2012 Paradise Papers
HON - Ping Cho Terence Secretary 30-DEC-2013 - Paradise Papers
NG - Phyllis Sum Yu Secretary 16-FEB-1998 05-DEC-2008 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.

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