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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
KO - Martin Ka-Yiu Secretary 20-SEP-1997 10-AUG-2001 Paradise Papers
HSU - David Executive director 20-SEP-1997 01-JAN-2004 Paradise Papers
YAO - Pei-fu Director 20-SEP-1997 25-MAY-2001 Paradise Papers
CHAU - Chamson Director 20-SEP-1997 20-NOV-2002 Paradise Papers
LEUNG - Tony Ka-tung Director 20-SEP-1997 29-JUN-2007 Paradise Papers
WU - Wai-yung Director 20-SEP-1997 20-NOV-2002 Paradise Papers
LEE - Hon-chiu Director 20-SEP-1997 11-JAN-2002 Paradise Papers
NG - Margaret Tien-che Secretary 10-AUG-2001 04-APR-2006 Paradise Papers
DESIGNCASE LIMITED Shareholder - - Paradise Papers
TOPMILE INVESTMENT LIMITED Shareholder - - Paradise Papers
TAM - Maria Wai Chu Director 02-AUG-1999 20-NOV-2002 Paradise Papers
HLM & Co. Auditor 10-NOV-2003 - Paradise Papers
HU - Fa-kuang Chairman 20-SEP-1997 04-OCT-2004 Paradise Papers
HU - Fa-kuang Executive director 20-SEP-1997 - Paradise Papers
HU - Raymond Liang-ming Director 20-SEP-1997 - Paradise Papers
HU - Raymond Liang-ming Managing director 20-SEP-1997 - Paradise Papers
LO - Kai Shui Director 20-SEP-1997 18-MAY-2000 Paradise Papers
HU - Herman Shao-ming Chairman 04-OCT-2004 - Paradise Papers
HU - Herman Shao-ming Executive director 20-SEP-1997 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 20-SEP-1997 06-OCT-2003 Paradise Papers
Barbosa - Louisa Secretary 20-NOV-2002 17-SEP-2010 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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