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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
GAO - Zong Ze Independent non executive director 07-MAR-2000 05-FEB-2001 Paradise Papers
Chuang - Shih Ping Director 12-AUG-1997 11-FEB-2000 Paradise Papers
HUI - Yat On, Kelvin Executive director 11-FEB-2000 18-APR-2000 Paradise Papers
CHEUNG - Amelia O M Independent non executive director 07-MAR-2000 05-FEB-2001 Paradise Papers
Ho - Ping Director 12-AUG-1997 30-JUN-1998 Paradise Papers
Cheung - Lik Ping Executive director 20-AUG-1999 11-NOV-2000 Paradise Papers
CHAN - Kin Shing, Henry Executive director 25-AUG-2000 17-OCT-2003 Paradise Papers
LEUNG - Hin See, Cindy Director 15-APR-2002 17-OCT-2003 Paradise Papers
CHEUNG - Kung Tai Executive director 12-MAR-2001 17-OCT-2003 Paradise Papers
CHANG - Li-Fang Director 15-APR-2002 17-OCT-2003 Paradise Papers
LO - Kwai Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
CHEUNG - Wing Sun, Sunny Director 15-APR-2002 17-OCT-2003 Paradise Papers
TSE - Ka Lok Director 15-APR-2002 17-OCT-2003 Paradise Papers
HUNG - Wai Man Director 15-APR-2002 17-OCT-2003 Paradise Papers
WONG - Lok Man, Raymond Director 15-APR-2002 17-OCT-2003 Paradise Papers
YU - Fung Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
WONG - Yuen Chu Director 15-APR-2002 17-OCT-2003 Paradise Papers
ZENG - Xiang Zhi Executive director 20-AUG-1999 17-OCT-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.

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