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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHEN - Tiffany Ming Yin Executive director 25-SEP-1997 - Paradise Papers
CHEN - Tiffany Ming Yin Chairman 25-SEP-1997 28-JUN-1999 Paradise Papers
CHEN - Tiffany Ming Yin Vice chairman 28-JUN-1999 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 13-MAY-1999 29-JUN-2005 Paradise Papers
FUNG - Ho Sum Independent non executive director 30-SEP-2004 01-MAR-2007 Paradise Papers
Fung - Mei Ling Secretary 16-DEC-1999 09-OCT-2001 Paradise Papers
HLB Hodgson Impey Cheng Auditor 29-JUN-2005 - Paradise Papers
Heung - Charles Wah Keung Chairman 28-JUN-1999 - Paradise Papers
Heung - Charles Wah Keung Executive director 25-SEP-1997 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 25-SEP-1997 13-MAY-1999 Paradise Papers
LEUNG - Hok Man Independent non executive director 01-MAR-2007 01-SEP-2011 Paradise Papers
LI - Lai Sheung Secretary 25-SEP-1997 15-OCT-1999 Paradise Papers
LI - Yuk Sheung Executive director 24-SEP-2001 - Paradise Papers
MUNG - Kin Keung Co-chairman 08-JUL-2014 - Paradise Papers
MUNG - Kin Keung Executive director 08-JUL-2014 - Paradise Papers
WONG - Dorothy, Shuk Han Secretary 13-DEC-2001 - Paradise Papers
Yow - Cecil Director 25-SEP-1997 01-NOV-1999 Paradise Papers
Yow - Cecil Managing director 25-SEP-1997 01-NOV-1999 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.