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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
LU - Xing Executive director 01-DEC-2006 31-JAN-2008 Paradise Papers
HO - Sammy Chi Kin Director 28-NOV-1997 29-NOV-2000 Paradise Papers
FUNG - Chi Kin Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers
WANG - Zhichen Director 22-AUG-2007 08-OCT-2014 Paradise Papers
LI - Xiaohua Director 07-APR-2010 31-AUG-2011 Paradise Papers
FU - Richard Chi Keung Director 02-APR-1996 09-MAR-2000 Paradise Papers
WANG - Linan Director 22-AUG-2007 - Paradise Papers
YUE - George Hong Chu Director 06-OCT-2008 07-APR-2010 Paradise Papers
CHENG - Godwin Kwok Choi Executive director 28-NOV-1997 20-JAN-2004 Paradise Papers
HO - Hugo Yuk Ming Executive director 01-JAN-2005 17-FEB-2006 Paradise Papers
ZHANG - Nathan Zhiyuan Executive director 20-MAY-2005 17-FEB-2006 Paradise Papers
FUNG - Yun Choi Jett Independent non executive director 22-MAR-2000 29-NOV-2000 Paradise Papers
BUTT - Wing Han Executive director 28-NOV-1997 31-DEC-2003 Paradise Papers
LEUNG - Kin Keung Director 28-NOV-1997 29-NOV-2000 Paradise Papers
TSUI - Arthur Chun Chung Independent non executive director 04-JUN-2001 07-JUN-2007 Paradise Papers
LOO - Steve Chung Keung Independent non executive director 17-MAY-2005 17-FEB-2006 Paradise Papers
YU - Jianmeng Executive director 21-FEB-2006 31-JAN-2008 Paradise Papers
LI - Mingke Executive director 17-MAY-2005 08-JAN-2006 Paradise Papers
ZHAO - Songyi Executive director 17-MAY-2005 08-JAN-2006 Paradise Papers
CHENG - Kwok Fai Director 28-NOV-1997 29-NOV-2000 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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