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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
GRANDWAY GARMENT LIMITED Shareholder - - Paradise Papers
CHAN - Shuk Ching Secretary 09-MAR-1998 28-DEC-2005 Paradise Papers
CRYSTAL INVESTMENT LIMITED Shareholder - - Paradise Papers
LI - Fung Ha President 28-DEC-2005 01-MAR-2006 Paradise Papers
LI - Fung Ha Director 28-DEC-2005 01-MAR-2006 Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 01-OCT-1990 09-MAR-1998 Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Shareholder - - Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - Paradise Papers
LEE - Chui King Vice-president 22-SEP-2009 10-DEC-2009 Paradise Papers
LEE - Chui King President 01-MAR-2006 22-SEP-2009 Paradise Papers
LEE - Chui King Director 01-MAR-2006 10-DEC-2009 Paradise Papers
LO - Andrew Ching Leung Director 01-MAR-1994 28-DEC-2005 Paradise Papers
WONG - Paul Kam Chiu Shareholder - - Paradise Papers
WONG - Paul Kam Chiu President of the board 22-SEP-2009 10-DEC-2009 Paradise Papers
WONG - Paul Kam Chiu Secretary 22-SEP-2009 10-DEC-2009 Paradise Papers
WONG - Paul Kam Chiu Vice-president 28-DEC-2005 22-SEP-2009 Paradise Papers
WONG - Paul Kam Chiu Director 28-DEC-2005 10-DEC-2009 Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
Berry - Angela S Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 01-OCT-1990 28-DEC-2005 Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 01-OCT-1990 28-DEC-2005 Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung Director 01-OCT-1990 28-DEC-2005 Paradise Papers
LO - Kenneth Lok Fung President 01-OCT-1990 28-DEC-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 26-FEB-1992 10-DEC-2009 Paradise Papers
Martin - Diana Secretary 31-DEC-1997 19-NOV-2001 Paradise Papers
Ince - Garland "Ginny" Secretary 19-NOV-2001 01-SEP-2003 Paradise Papers
Barbosa - Louisa Secretary 22-APR-2009 10-DEC-2009 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.

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