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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Mercantile Investments Limited Shareholder - - Paradise Papers
LAW - Quinn Yee-Kwan Director 28-JUL-1997 01-FEB-1999 Paradise Papers
TSUI - Paul Yiu Cheung Vice-president 01-FEB-1999 13-MAY-2002 Paradise Papers
TSUI - Paul Yiu Cheung Treasurer 01-FEB-1999 13-MAY-2002 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 13-MAY-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 28-JUL-1997 13-MAY-2002 Paradise Papers
Barbosa - Louisa Secretary 28-JUL-1997 13-MAY-2002 Paradise Papers
Collis - Judith Director 28-JUL-1997 13-MAY-2002 Paradise Papers
Bubenzer - Peter - Bermuda President 28-JUL-1997 13-MAY-2002 Paradise Papers
Bubenzer - Peter - Bermuda Director 28-JUL-1997 13-MAY-2002 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.

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