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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
CHEUNG - Oswald Victor Independent non executive director 10-JUN-1996 10-DEC-2003 Paradise Papers
LEUNG - Wing Ning Independent non executive director 01-JAN-2010 - Paradise Papers
CHAN - Adriana Chok Hing Director 14-OCT-1991 16-JUN-2005 Paradise Papers
CONWAY - Anthony Francis Martin Independent non executive director 01-JUL-2004 08-SEP-2012 Paradise Papers
KWOK - Gee On John Director 14-OCT-1991 31-DEC-1997 Paradise Papers
BRUCE - Iain Ferguson Independent non executive director 01-SEP-2002 - Paradise Papers
KWOK - Man Cho Non executive director 14-OCT-1991 18-JUN-2009 Paradise Papers
KWOK - Chi Ho Joel Director 14-OCT-1991 31-DEC-1997 Paradise Papers
TAKAGI - Ryuichi Director 10-JUN-1996 01-JUL-1998 Paradise Papers
TAM - Maria Wai Chu Independent non executive director 01-JAN-1994 - Paradise Papers
KWOK - Bill Chi Piu Non executive director 10-JUN-1996 - Paradise Papers
The Bank of N.T. Butterfield & Son Limited Is signatory for - - Paradise Papers
WONG - Ignatius Wan Chiu Independent non executive director 01-JUL-2000 - Paradise Papers
GAIRNS - David Wylie Independent non executive director 12-JUL-2000 31-AUG-2002 Paradise Papers
KWOK - Mark Chi Yat Executive director 10-JUN-1996 - Paradise Papers
CHAN - Angela S.K. President 14-OCT-1991 08-AUG-1996 Paradise Papers
CHAN - Angela S.K. Director 14-OCT-1991 08-AUG-1996 Paradise Papers
SIN - Kar Tim Secretary 14-OCT-1991 - Paradise Papers
KWOK - Lester Chi Hang Executive director 14-OCT-1991 - Paradise Papers

Intermediary (2)

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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