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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 (55)

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

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