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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.

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