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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 (61)

Role From To Data From
HUI - Sui Lun Director 25-MAR-1998 07-JAN-1999 Paradise Papers
LEE - Simon Kin Chung Independent non executive director 18-MAR-2003 15-SEP-2004 Paradise Papers
NG - King Wah Independent non executive director 15-AUG-2000 30-MAY-2003 Paradise Papers
XIA - Ling Yun Independent non executive director 10-SEP-2003 22-MAR-2005 Paradise Papers
LAU - Man Tak Independent non executive director 10-SEP-2003 22-MAY-2006 Paradise Papers
Hon - Kum Shim Director 29-SEP-1996 25-MAR-1998 Paradise Papers
CHAN - Shun Executive director 15-JAN-2003 22-MAR-2004 Paradise Papers
CHEN - Zhiqiang Director 07-JAN-1999 10-MAY-1999 Paradise Papers
Hon - Shiu Kong Director 29-SEP-1996 25-MAR-1998 Paradise Papers
Ip - Robert Chun Chung Independent non executive director 20-NOV-1999 05-OCT-2000 Paradise Papers
NG - Wing Ka Independent non executive director 23-JUL-1999 02-NOV-1999 Paradise Papers
MING - Ho Yiu Billy Director 29-SEP-1996 02-NOV-1999 Paradise Papers
WONG - Hans Hin Shek Executive director 22-MAR-2005 14-MAR-2006 Paradise Papers
Ng - Wing Hang Independent non executive director 10-FEB-2000 15-AUG-2000 Paradise Papers
LIU - Wenmao Executive director 28-FEB-2010 24-MAY-2011 Paradise Papers
WONG - Hoi Ching Director 07-JAN-1999 10-MAY-1999 Paradise Papers
SO - Stephen Hon Cheung Independent non executive director 05-OCT-2000 12-JAN-2005 Paradise Papers
PENG - Libin Executive director 14-JAN-2013 - 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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