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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

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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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