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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
HUI - Hung Stephen Independent non executive director 30-SEP-2004 27-FEB-2006 Paradise Papers
CHENG - Xiaoyu Director 06-JAN-2004 13-AUG-2007 Paradise Papers
YIP - Kin Man, Raymond Independent non executive director 19-JAN-2007 - Paradise Papers
XU - Xianghua Director 15-NOV-2002 13-APR-2004 Paradise Papers
WANG - Qinghua Director 28-AUG-2014 - Paradise Papers
LAM - Hin Chi Secretary 19-NOV-2004 26-APR-2005 Paradise Papers
TONG - Wan Sze Secretary 26-APR-2005 06-JUL-2005 Paradise Papers
WANG - Fushun Director 06-JUN-1996 17-SEP-1998 Paradise Papers
ZHANG - Yanjun Director 23-SEP-1998 19-APR-2001 Paradise Papers
CHEN - Zhouping Director 06-FEB-2002 15-NOV-2002 Paradise Papers
CHENG - Man Ching Secretary 06-JUL-2005 - Paradise Papers
LIU - Hua Director 06-JUN-1996 14-MAR-2000 Paradise Papers
CHAN - Yuet Kwai Secretary 06-JUN-1996 19-NOV-2004 Paradise Papers
ZHOU - Jianhong Independent non executive director 30-SEP-2004 - Paradise Papers
WANG - Tian Director 01-MAR-2004 - Paradise Papers
YUAN - Wenxin Director 05-AUG-2005 - Paradise Papers
CHOY - Hok Man, Constance Non executive director 27-JUN-2000 26-MAY-2006 Paradise Papers
KWOK - Larry Lam Kwong Director 06-JUN-1996 29-SEP-2001 Paradise Papers
SU - Gengiang Director 17-SEP-1998 23-NOV-2001 Paradise Papers
SU - Gengiang Vice chairman 17-SEP-1998 23-NOV-2001 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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