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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
Mui - Kenneth Ho Fung Director 28-FEB-1991 01-MAR-1991 Paradise Papers
Ling - Regina Chui Mei Director 28-FEB-1991 30-JAN-1992 Paradise Papers
Tam - Polly Kam Ping Director 28-FEB-1991 30-JUN-1994 Paradise Papers
Chan - Kam Fui Joseph Director 22-JUN-1995 31-DEC-1996 Paradise Papers
SUN - Tak Keung Independent non executive director 16-APR-2008 18-JAN-2010 Paradise Papers
WONG - Maria Yau Ching Director 28-FEB-1991 06-JUN-2008 Paradise Papers
SO - Katherine Man Yee Director 28-FEB-1991 06-JUN-2008 Paradise Papers
LEE - Nina Yuen Bing Non executive director 28-FEB-1991 01-SEP-2008 Paradise Papers
LAM - Laurie Hoy Lee Independent non executive director 01-SEP-2008 - Paradise Papers
GAO - Jianguo Executive director 19-SEP-2011 - Paradise Papers
LI - Baoqi Executive director 01-JUN-2008 - Paradise Papers
WANG - Taoguang Director 26-SEP-1997 15-DEC-1998 Paradise Papers
CHEUNG - Chiu Fan Secretary 01-JAN-1997 06-JUN-2008 Paradise Papers
TO - Wing Tim Paddy Independent non executive director 30-OCT-2009 - Paradise Papers
SHAO - Zhengkang Director 15-NOV-1998 27-JUL-2001 Paradise Papers
CHENG - Andy Kwok Hing Executive director 28-SEP-2007 02-NOV-2009 Paradise Papers
CHANG - Chi Wai Stanley Secretary 31-JUL-2012 - Paradise Papers
WU - Jixian Non executive director 01-JUN-2008 - Paradise Papers
LAU - Ka Ho Independent non executive director 21-APR-2011 - 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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