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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
CHANG LEUNG HUI & LI C.P.A. Auditor 12-DEC-2001 - Paradise Papers
KWOK - Man Chung Director 14-OCT-1991 04-SEP-2009 Paradise Papers
Nezu - Yasuhisa Director 26-JUL-1999 02-DEC-1999 Paradise Papers
KWOK - Man Cho Director 14-OCT-1991 - Paradise Papers
MIYAKE - Teruaki Director 23-JUN-1997 27-MAY-1999 Paradise Papers
KWOK - Bill Chi Piu Director 14-OCT-1991 - Paradise Papers
FUJISEKI - Katsuhiro Director 23-JUN-1997 27-MAY-1999 Paradise Papers
YEUNG - Anna Ching Mei Secretary 23-JUN-1997 - Paradise Papers
GAIRNS - David Wylie Non executive director 23-JUN-1997 16-APR-2000 Paradise Papers
Kimura - Takashi Director 23-JUN-1997 27-MAY-1999 Paradise Papers
WONG - Ignatius Wan Chiu Non executive director 23-JUN-1997 16-APR-2000 Paradise Papers
KWOK - Philip Chi Kuen Director 23-JUN-1997 22-AUG-2002 Paradise Papers
KWOK - Philip Chi Kuen Director 14-OCT-1991 - Paradise Papers
KWOK - Mark Chi Yat Director 31-MAR-2000 22-AUG-2002 Paradise Papers
KWOK - Mark Chi Yat Director 14-OCT-1991 - Paradise Papers
KWOK - Lester Chi Hang Director 14-OCT-1991 07-NOV-2012 Paradise Papers
KWOK - Lester Chi Hang Managing director 14-OCT-1991 - Paradise Papers
KWOK - Karl Chi Leung Director 14-OCT-1991 - Paradise Papers
KWOK - Karl Chi Leung Chairman 14-OCT-1991 - Paradise Papers
KPMG - Hong Kong, Central Auditor 14-OCT-1991 12-DEC-2001 Paradise Papers
Woolridge - J Patricia K Secretary 31-MAR-2000 30-MAR-2002 Paradise Papers

Other (1)


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