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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Ming - Tsui Chi Is signatory for - - Paradise Papers
Shan - Hung Lai Is signatory for - - Paradise Papers
Fook - Lo Hoi Alfred Director 22-AUG-1991 26-SEP-1997 Paradise Papers
CHAN - Kai Nin Joseph Independent non executive director 22-AUG-1991 - Paradise Papers
LEE - Sheung Yam Peter Independent non executive director 20-SEP-1996 28-AUG-2008 Paradise Papers
TSOI - Tony Tong Hoo Independent non executive director 11-NOV-2008 - Paradise Papers
LAU - Herald Ling Fai Independent non executive director 22-AUG-1991 27-AUG-2009 Paradise Papers
WAN - Kam To Independent non executive director 01-SEP-2009 - Paradise Papers
LAU - Kwok Kuen Peter Independent non executive director 18-SEP-2000 - Paradise Papers
CHAN - Chee Shing Executive director 26-SEP-1997 - Paradise Papers
CHAN - Chee Shing Chief executive officer 31-DEC-2008 - Paradise Papers
MAK - Yee Mei Is signatory for - - Paradise Papers
MAK - Yee Mei Executive director 01-JAN-2010 - Paradise Papers
MAK - Yee Mei Secretary 01-JAN-2010 - Paradise Papers
LO - Fong Seong Chairman 15-SEP-1992 15-DEC-1999 Paradise Papers
LO - Fong Seong Director 22-AUG-1991 28-AUG-2004 Paradise Papers
LO - Fong Seong President 02-AUG-1991 15-SEP-1992 Paradise Papers
NG - Chi Keung Is signatory for - - Paradise Papers
NG - Chi Keung Non executive director 15-JUN-1994 - Paradise Papers
NG - Chi Keung Secretary 15-JUN-1994 01-JAN-2010 Paradise Papers
LO - Hoi Yeung Dennis Is signatory for - - Paradise Papers
LO - Hoi Yeung Dennis Executive director 22-AUG-1991 - Paradise Papers
LO - Hoi Yeung Dennis Chairman 15-DEC-1999 - Paradise Papers
LO - Hoi Yeung Dennis Vice-president 22-AUG-1991 15-SEP-1992 Paradise Papers
LO - Hoi Yeung Dennis Managing director 15-SEP-1992 15-DEC-1999 Paradise Papers
KPMG - Hong Kong, Central Auditor 22-AUG-1991 - 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