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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
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
LEUNG - Hok Man Independent non executive director 01-MAR-2007 01-SEP-2011 Paradise Papers
WONG - Dorothy, Shuk Han Secretary 13-DEC-2001 - Paradise Papers
LI - Yuk Sheung Executive director 24-SEP-2001 - Paradise Papers
LI - Lai Sheung Secretary 25-SEP-1997 15-OCT-1999 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
Heung - Charles Wah Keung Chairman 28-JUN-1999 - Paradise Papers
Heung - Charles Wah Keung Executive director 25-SEP-1997 - Paradise Papers
MUNG - Kin Keung Co-chairman 08-JUL-2014 - Paradise Papers
MUNG - Kin Keung Executive director 08-JUL-2014 - Paradise Papers
HLB Hodgson Impey Cheng Auditor 29-JUN-2005 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 25-SEP-1997 13-MAY-1999 Paradise Papers
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

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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