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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
AU - Frank Shiu Wai Executive director 29-JUL-1997 01-FEB-2006 Paradise Papers
AU - Patrick Yu Fai Director 06-MAR-2004 19-JUL-2006 Paradise Papers
CHAN - Chok Ki Independent non executive director 01-AUG-2002 02-MAY-2006 Paradise Papers
CHAN - Kenneth Nai Keong Director 29-JUL-1997 31-OCT-1999 Paradise Papers
DENG - Wei Independent non executive director 23-MAR-2012 08-NOV-2013 Paradise Papers
HO - Edmund Hin Kwan Independent non executive director 01-AUG-2003 01-AUG-2006 Paradise Papers
HONG - Yiu Non executive director 19-JUL-2002 19-JUL-2006 Paradise Papers
KWOK - Melissa Lai Sheung Director 29-JUL-1997 29-OCT-2001 Paradise Papers
LI - X Sinclair Independent non executive director 25-SEP-2001 31-AUG-2003 Paradise Papers
NGAN - Mei Fan Secretary 05-OCT-2006 05-OCT-2007 Paradise Papers
PALASCHUK - Derek Independent non executive director 25-FEB-2008 - Paradise Papers
TING - Kin Wai Secretary 01-JAN-2011 01-MAR-2013 Paradise Papers
WANG - Jing Secretary 01-MAR-2013 - Paradise Papers
YAO - Xusheng Independent non executive director 06-MAR-2008 23-MAR-2012 Paradise Papers
YE - Jian Ping Independent non executive director 29-JUL-2006 - Paradise Papers
YE - Mei Independent non executive director 29-JUL-2006 15-SEP-2006 Paradise Papers
YIU - Bun Yuen, Kenneth Independent non executive director 25-SEP-2001 31-JUL-2002 Paradise Papers
YU - David Hon To Independent non executive director 26-MAR-2004 24-OCT-2007 Paradise Papers
YU - Johnny Wing Sang Director 29-JUL-1997 19-JUL-2000 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.