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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
LU - Tseng Yung Director 12-SEP-1991 17-MAR-2000 Paradise Papers
LI - Hing Wo Director 01-JAN-1998 17-MAR-2000 Paradise Papers
Chan - Pui Hung Director 01-JAN-1998 17-MAR-2000 Paradise Papers
LEUNG - Ding Bong Ronald Director 12-SEP-1991 17-MAR-2000 Paradise Papers
HO - Chung Leung Director 20-SEP-1996 17-MAR-2000 Paradise Papers
FUNG - Wo Shun Director 12-SEP-1991 30-SEP-2012 Paradise Papers
FUNG - Pak Kwan Director 12-SEP-1991 30-SEP-2012 Paradise Papers
KAN - Ka Hon Secretary 12-SEP-1991 30-SEP-2012 Paradise Papers
CHOW - Yei Ching Director 12-SEP-1991 30-SEP-2012 Paradise Papers
CHOW - Yei Ching President 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Vice-president 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Director 12-SEP-1991 30-SEP-2012 Paradise Papers
KUOK - Hoi Sang Managing director 22-SEP-1995 30-SEP-2012 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 12-SEP-1991 30-SEP-2012 Paradise Papers
Collis - Judith Director 12-SEP-1991 25-MAR-1992 Paradise Papers
Bubenzer - Peter - Bermuda Director 12-SEP-1991 25-MAR-1992 Paradise Papers

Other (1)


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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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