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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

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