The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
NGAN - Mario Hing Hon Secretary 14-NOV-1996 30-SEP-1999 Paradise Papers
LIM - Richard Pheck Wan Executive director 28-SEP-2007 01-APR-2011 Paradise Papers
WILLIAMS - Christopher James Non executive director 01-FEB-1997 28-AUG-2007 Paradise Papers
CHENG - Shu Wing Non executive director 16-OCT-1999 05-MAY-2000 Paradise Papers
CHAN - Michael Yue Kwong Independent non executive director 14-NOV-1996 - Paradise Papers
TAI - Angus Tzu Shi Executive director 14-NOV-1996 - Paradise Papers
KWOK - Larry Lam Kwong Independent non executive director 21-JUL-2004 - Paradise Papers
YEUNG - Chui Vice chairman 03-NOV-1992 01-SEP-2011 Paradise Papers
YEUNG - Chui Non executive director 14-NOV-1996 - Paradise Papers
TAM - Kenny King Ching Independent non executive director 21-JUL-2004 - Paradise Papers
LAM - Kwong Yu Chairman 03-NOV-1992 - Paradise Papers
LAM - Kwong Yu Executive director 14-NOV-1996 - Paradise Papers
CHEUNG - Charles Chi Shing Secretary 30-SEP-1999 - Paradise Papers
CHEUNG - Charles Chi Shing Executive director 08-SEP-2000 - Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 14-NOV-1996 08-JUN-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 08-JUN-2002 - 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