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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
LEUNG - Annabella Wai Ping Executive director 06-DEC-2000 18-MAY-2010 Paradise Papers
LAU - Danny Sai-Wing Executive director 08-MAY-1992 13-MAY-2009 Paradise Papers
KING LUN HOLDINGS LIMITED Shareholder - - Paradise Papers
CHUNG - Po Yang Director 03-JUN-1997 30-JUN-1999 Paradise Papers
FUNG - William Kwok Lun Executive director 27-MAY-1992 - Paradise Papers
BOYD - Leslie Non executive director 13-OCT-1999 18-MAY-2006 Paradise Papers
COMPAGNON - Marc Robert Executive director 01-JUL-2014 - Paradise Papers
Hurricane Millennium Holdings Limited Shareholder - - Paradise Papers
HAYWARD - Sir Anthony Director 03-JUN-1997 18-MAY-1999 Paradise Papers
FIRST ISLAND DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
FUNG HOLDINGS (1937) LIMITED Shareholder - - Paradise Papers
TRICOR-LI & FUNG LIMITED BRANCH Shareholder - - Paradise Papers
SMALL - Steven Murray Director 03-JUN-1997 13-OCT-1999 Paradise Papers
LAU - Butt Farn Non executive director 08-MAY-1992 21-MAY-2008 Paradise Papers
YASUDA - Makoto Independent non executive director 10-MAY-2001 18-MAY-2011 Paradise Papers
WAN - Terry Mei Chow Secretary 03-JUN-1997 - Paradise Papers
FUNG - Spencer Theodore Executive director 01-JUL-2008 - Paradise Papers
FUNG - Spencer Theodore Chief executive officer 07-JUL-2014 - 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.

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