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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
CHEUNG - Leong Non executive director 28-JUN-2012 08-MAY-2014 Paradise Papers
CHOI - Kwok Man Secretary 12-JAN-1998 29-FEB-2000 Paradise Papers
DU - Juan Executive director 16-AUG-2002 23-DEC-2008 Paradise Papers
HO - Man Tsun Director 19-SEP-1997 07-DEC-2000 Paradise Papers
HUANG - Yan Hong Non executive director 17-DEC-2010 10-JUN-2011 Paradise Papers
LEE - Ban Hee Independent non executive director 13-NOV-2000 28-AUG-2001 Paradise Papers
LIU - Hong Yu Independent non executive director 10-JUN-2013 - Paradise Papers
LIU - Peng Hui Independent non executive director 20-NOV-2006 30-JUN-2009 Paradise Papers
LUEN - Yee Ha Susanne Secretary 19-SEP-1997 12-JAN-1998 Paradise Papers
Louis Leung & Partners CPA Limited, Hong Kong Auditor 13-NOV-2000 07-NOV-2003 Paradise Papers
NG - Lap Kwan Independent non executive director 07-DEC-2000 31-OCT-2002 Paradise Papers
Ng - Wai Chi Secretary 20-JUL-2000 18-JUL-2001 Paradise Papers
PENG - Chengzhi Independent non executive director 13-NOV-2000 20-MAY-2004 Paradise Papers
SUN - Yi Ding Executive director 30-JUN-2009 10-MAR-2011 Paradise Papers
WOO - Jackson Ka Biu Secretary 17-DEC-2005 01-JAN-2011 Paradise Papers
Wong Chan Lau C.P.A. Co., Ltd. Auditor 27-MAR-2000 29-SEP-2000 Paradise Papers
YUN - Wong Cheung Director 19-SEP-1997 12-JAN-1998 Paradise Papers
Yung - Laura Wong Lai Secretary 29-FEB-2000 20-JUL-2000 Paradise Papers
ZHANG - Zhi Ming Executive director 03-AUG-2004 28-FEB-2005 Paradise Papers
ZOU - Xiao Chun Executive director 17-DEC-2010 - Paradise Papers

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

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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.