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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
Ng - Sze Wan Secretary 27-OCT-1999 01-MAR-2000 Paradise Papers
TIAN - Jingqi Non executive director 01-JUN-2010 - Paradise Papers
YAN - Xichuan Executive director 02-AUG-2002 01-JUN-2010 Paradise Papers
PAN - Zhongyi Non executive director 01-JUN-2010 27-DEC-2012 Paradise Papers
YANG - Lu Executive director 01-JUN-2010 27-DEC-2012 Paradise Papers
DU - Sheng Director 02-JUN-1997 26-JUN-2000 Paradise Papers
LIU - Zeping Non executive director 01-JUN-2010 - Paradise Papers
MAK - Lai Hung, Christine Secretary 30-JUL-1997 27-OCT-1999 Paradise Papers
LI - Shi Ming Director 23-SEP-1998 27-NOV-2003 Paradise Papers
LAM - Daniel Chun Independent non executive director 27-MAY-1997 - Paradise Papers
Siu - Tin Ho Secretary 18-JUL-2000 27-MAY-2006 Paradise Papers
Chiu - Mei Heung Secretary 30-MAY-2000 18-JUL-2000 Paradise Papers
CUI - Guisheng Director 02-JUN-1997 30-MAR-2001 Paradise Papers
QIAN - Wenchao Executive director 05-NOV-2003 27-DEC-2012 Paradise Papers
MAR - Selwyn Independent non executive director 05-NOV-2002 - Paradise Papers
TAM - Maria Wai Chu Independent non executive director 02-JUN-1997 - Paradise Papers
YIN - Liang Executive director 15-DEC-2006 - Paradise Papers
LOOK - Guy Director 02-JUN-1997 24-AUG-1999 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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