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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

Role From To Data From
WEISS - Heinrich Non executive director 19-DEC-1996 21-AUG-2000 Paradise Papers
FUNG - Clement Ho Chung Secretary 18-SEP-1999 01-JAN-2002 Paradise Papers
MENGES - Hans Georg Ludwig Director 19-DEC-1996 01-APR-2000 Paradise Papers
CHIANG - Chi Kin Executive director 31-MAR-2003 - Paradise Papers
CHUNG - Stephen Hau Leung Executive director 31-MAR-2003 - Paradise Papers
Chiang - Lucia Lai Wah Shareholder - - Paradise Papers
TAN - Johnson Chin Kwang Independent non executive director 19-JUN-2001 - Paradise Papers
CHEUNG - Steven Ng Sheong Independent non executive director 29-MAR-2000 23-AUG-2002 Paradise Papers
Lee - Miu Ling Secretary 05-JUL-1999 01-JAN-2002 Paradise Papers
LO - Dr. John Siew Kiong Shareholder - - Paradise Papers
NG - Sam Hon Wah Executive director 31-MAR-2003 - Paradise Papers
LALVANI - Anish Independent non executive director 24-AUG-2002 - Paradise Papers
LEE - Michael Tze Hau Independent non executive director 01-MAY-2008 - Paradise Papers
LIP - Alice Sin Ping Secretary 01-JAN-2002 - Paradise Papers
Chan - Bernard Charnwut Independent non executive director 30-SEP-2004 - Paradise Papers
KWOK - Thomas Ping Kwong Shareholder - - Paradise Papers
KWOK - Thomas Ping Kwong Director 19-DEC-1996 28-AUG-1998 Paradise Papers
CHIANG - Ann Lai Wan Shareholder - - Paradise Papers
CHIANG - Ann Lai Wan Director 19-DEC-1996 28-AUG-2003 Paradise Papers
PAU - Kwok Ping Shareholder - - Paradise Papers
PAU - Kwok Ping Director 19-DEC-1996 01-SEP-2000 Paradise Papers
CHIANG - Lily Shareholder - - Paradise Papers
CHIANG - Lily Director 19-DEC-1996 01-SEP-2000 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