The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Fung - Conrad Kwok Keung Director 11-JAN-1994 09-JUN-2000 Paradise Papers
HO - Samuel Kwong Ming Director 11-JAN-1994 09-JUN-2000 Paradise Papers
ZULKOSKI - Robert Joseph Independent non executive director 23-SEP-2004 02-NOV-2012 Paradise Papers
LIN - Chin Yao Independent non executive director 09-JUN-2000 - Paradise Papers
Fung - Christine Tin Tai Director 11-JAN-1994 09-JUN-2000 Paradise Papers
HO-ASJOE - Frank Wai Yiu Director 11-JAN-1994 29-SEP-1995 Paradise Papers
Sin - Christopher Cho Him Director 11-JAN-1994 09-JUN-2000 Paradise Papers
Pang - Yuk Ling Director 11-JAN-1994 28-SEP-1999 Paradise Papers
Chow - Paul Wan Director 03-SEP-1999 09-JUN-2000 Paradise Papers
LEUNG - Bernard King Bong Independent non executive director 09-JUN-2000 18-JUL-2011 Paradise Papers
WONG - Yu Keung Secretary 26-MAR-2001 - Paradise Papers
AU - Wing Yan Executive director 26-JUN-2003 28-MAR-2014 Paradise Papers
Sin - Wai Sang Secretary 11-JAN-1994 09-JUN-2000 Paradise Papers
Sin - Wai Sang Director 11-JAN-1994 09-JUN-2000 Paradise Papers
CHUI - Robert Chi Yun Secretary 09-JUN-2000 26-MAR-2001 Paradise Papers
Fung - Cheung President 11-JAN-1994 09-JUN-2000 Paradise Papers
Fung - Cheung Director 11-JAN-1994 09-JUN-2000 Paradise Papers
CHEN - Henry Hung Executive director 26-JUN-2003 - Paradise Papers
CHEN - Henry Hung Chairman of the board 26-JUN-2003 - Paradise Papers
Koo - Chester Chi-Yun Director 09-JUN-2000 14-SEP-2001 Paradise Papers
Koo - Chester Chi-Yun Director 14-SEP-2001 14-SEP-2001 Paradise Papers
Fung - Caroline Yun Tai Director 11-JAN-1994 09-JUN-2000 Paradise Papers
Fung - Caroline Yun Tai Vice-president 11-JAN-1994 09-JUN-2000 Paradise Papers
KOO - Jeffrey Len-Song Executive director 09-JUN-2000 26-JUN-2003 Paradise Papers
KOO - Jeffrey Len-Song Chief executive officer 09-JUN-2000 26-JUN-2003 Paradise Papers
KOO - Jeffrey Len-Song Chairman 09-JUN-2000 26-JUN-2003 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