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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

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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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