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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)


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