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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHENG - Edmund Wai Wing Independent non executive director 08-JUL-2003 27-SEP-2006 Paradise Papers
CHOI - Nga Chung, Jacky Non executive director 18-MAR-1999 10-DEC-1999 Paradise Papers
HO - Man Kei Independent non executive director 10-DEC-1999 12-DEC-2002 Paradise Papers
KAN - Alice Lai Kuen Independent non executive director 01-APR-2005 27-SEP-2006 Paradise Papers
KING - Rebecca Yung Jye Executive director 15-MAY-1997 10-JUN-2002 Paradise Papers
LAI - Joseph Ming Independent non executive director 02-AUG-2004 27-SEP-2006 Paradise Papers
MA - Walter King Wah Independent non executive director 15-MAY-1997 11-FEB-2004 Paradise Papers
RUSSELL - Anthony John Nevill Independent non executive director 18-MAR-1999 01-SEP-2003 Paradise Papers
SHAW - Kyle Arnold Junior Independent non executive director 26-JUN-2000 28-FEB-2005 Paradise Papers
SHEN - David Ming Sun Executive director 15-APR-1996 10-JUN-2002 Paradise Papers
SMURFIT Jr. - Michael Non executive director 13-FEB-2001 31-DEC-2002 Paradise Papers
TAY - Siew Choon Non executive director 08-JUL-2003 17-MAR-2006 Paradise Papers
TOPPAN LEEFUNG PTE. LTD. Shareholder - - Paradise Papers
TSAO - Stanislaus Kwang Ngo Non executive director 15-MAY-1997 29-JUL-2003 Paradise Papers
WONG - Frank Kwong Shing Non executive director 18-MAR-2004 06-JAN-2005 Paradise Papers
WONG - Yuk Har Secretary 08-FEB-2006 01-MAY-2008 Paradise Papers
Walter - John Robert Independent non executive director 06-FEB-2004 27-SEP-2006 Paradise Papers
YANG - Maria Non executive director 05-SEP-2002 18-MAR-2004 Paradise Papers
YANG - Peter Sze Chen Chairman 12-AUG-2002 01-JAN-2009 Paradise Papers
YANG - Peter Sze Chen Executive director 15-MAY-1997 01-JAN-2009 Paradise Papers
YEUNG - Edward Yat Ming Non executive director 09-APR-2003 29-JUL-2003 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

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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.