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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (39)

Role From To Data From
KUA - Phek Long Director 28-JUN-1998 20-APR-2000 Paradise Papers
Heng - Hian Mok Director 28-JUN-1995 03-MAR-1998 Paradise Papers
LU - Zhicheng Non executive director 15-JUL-2009 - Paradise Papers
TSANG - Kant Pui Yuen Director 01-JAN-1998 20-APR-2000 Paradise Papers
Fong - Tsun Kuen Jimmy Director 28-JUN-1995 01-AUG-1997 Paradise Papers
NGAN - On Tak Andy Director 28-NOV-1997 20-APR-2000 Paradise Papers
PROWSE - Carolyn Anne Non executive director 02-NOV-2009 15-JUL-2011 Paradise Papers
HUANG - Bin Non executive director 31-MAY-2013 - Paradise Papers
LEUNG - Chi Chiu Sammy Director 28-JUN-1995 30-SEP-1997 Paradise Papers
HUSAIN ABDULLA BUCHEERI - Mohamed Abdulrahman Non executive director 19-FEB-2009 02-NOV-2009 Paradise Papers
HUNG - Andrew Chi Yuen Independent non executive director 01-JUL-2008 - Paradise Papers
ZHAO - Tieliu Non executive director 15-JUL-2009 20-APR-2012 Paradise Papers
HO - Kwan Tat Independent non executive director 30-SEP-2004 01-JUL-2008 Paradise Papers
WONG - David Yau Kar Non executive director 15-JUL-2009 - Paradise Papers
CALLON - Scott Anderberg Non executive director 25-AUG-2011 31-DEC-2012 Paradise Papers
CHAN - Kee Leung Gary Director 28-JUN-1995 31-JUL-1999 Paradise Papers
TOH - Hock Ghim Independent non executive director 01-JUL-2008 - Paradise Papers
TONG - Kwok Tung Raymond Director 18-NOV-1993 28-NOV-1997 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