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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
WEON - Du Ho Executive director 27-AUG-2001 14-MAY-2002 Paradise Papers
LAU - Tat Hong Director 13-JUN-2000 16-SEP-2001 Paradise Papers
WU - Xiao Ke Independent non executive director 14-AUG-2002 15-SEP-2006 Paradise Papers
CHEN - Weixiong Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
LEE - Muk Sang Director 15-DEC-1997 01-FEB-2002 Paradise Papers
LEE - Eddie Shue Shing Independent non executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
LEUNG - Chor Chiu Director 15-DEC-1997 19-JUL-1999 Paradise Papers
WOO - Man Chi Secretary 01-MAR-2003 15-SEP-2006 Paradise Papers
YUEN - Chung Yan Executive director 13-JUN-2000 15-SEP-2006 Paradise Papers
CHAN - Victor Chung Yin Director 15-DEC-1997 01-FEB-1999 Paradise Papers
LAM - Che Wah Secretary 17-APR-2000 01-MAR-2003 Paradise Papers
Wong - Kennedy Ying Ho Independent non executive director 15-DEC-1997 02-JUL-2002 Paradise Papers
YEUNG - Cheuk Kwong Director 15-DEC-1997 17-APR-2000 Paradise Papers
YEUNG - Cheuk Kwong Secretary 15-DEC-1997 17-APR-2000 Paradise Papers
WU - Shaozhang Vice chairman 15-DEC-1997 27-AUG-2001 Paradise Papers
WU - Shaozhang Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
WU - Shaozhang Chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Vice chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Chief executive officer 16-JUL-2001 15-SEP-2006 Paradise Papers
TSE - On Kin Executive director 27-AUG-2001 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Executive director 15-DEC-1997 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Vice chairman 27-AUG-2001 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Managing director 15-DEC-1997 15-SEP-2006 Paradise Papers
WONG - Kwok Wing Chairman 15-DEC-1997 27-AUG-2001 Paradise Papers
Ernst & Young - Hong Kong Auditor 15-DEC-1997 15-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.

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