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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.

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