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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (34)

Role From To Data From
Li, Lai & Cheung Auditor 23-SEP-2005 21-SEP-2007 Paradise Papers
LAI - Yiu Keung Director 15-SEP-1997 15-MAR-1999 Paradise Papers
ZHANG - Yuyan Executive director 13-APR-2006 - Paradise Papers
WU - David Ho Fai Executive director 13-APR-2006 02-AUG-2007 Paradise Papers
CHEUNG - Hoo Win Executive director 01-JUN-2006 - Paradise Papers
WANG - Kerry Zhi Ke Director 15-SEP-1997 31-DEC-1998 Paradise Papers
WANG - Chin Mong Secretary 18-NOV-2003 - Paradise Papers
MAK - Kit Ping Executive director 15-FEB-2012 - Paradise Papers
CHAN - Miranda Chi-Mei Executive director 15-SEP-1997 12-MAY-2010 Paradise Papers
NG - Yiu Chuen Executive director 12-MAY-2010 - Paradise Papers
CHOW - Pat Kan Independent non executive director 24-SEP-2004 05-DEC-2008 Paradise Papers
CHING - Suet Ming Executive director 02-APR-2002 31-MAR-2006 Paradise Papers
LO - Tsz Fung Philip Independent non executive director 06-APR-2009 - Paradise Papers
LI - Hancheng Independent non executive director 05-DEC-2008 - Paradise Papers
YEUNG - Edward Shun Kee Independent non executive director 15-APR-2003 - Paradise Papers
TANG - Yau-Sing Non executive director 16-APR-1999 15-JUL-2000 Paradise Papers
HO - Mei Sheung Executive director 12-MAY-2010 15-FEB-2012 Paradise Papers
Lei - John Meng-Kuei Director 15-SEP-1997 20-APR-1998 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