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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)


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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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