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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
CHAN - Pei Cheong Andy Non executive director 08-MAR-2001 30-SEP-2002 Paradise Papers
Cheung - Chong Chi Secretary 30-SEP-2005 18-OCT-2006 Paradise Papers
Guan - Mei Executive director 26-APR-2004 04-MAR-2008 Paradise Papers
JU - Yadong Executive director 07-MAY-2008 24-AUG-2011 Paradise Papers
LAU - Wun Git Wendy Director 13-MAY-1997 06-JAN-1999 Paradise Papers
LAW - Ka Keung Director 13-MAR-2001 29-MAR-2001 Paradise Papers
LI - Li - Beijing Economic-Technological Development Area - China Executive director 26-FEB-2014 - Paradise Papers
NG - Ching Wo Director 06-JAN-1999 17-SEP-1999 Paradise Papers
PASCUAL - Ramon Sy Director 06-JAN-1999 17-SEP-1999 Paradise Papers
QI - Xiaohong Executive director 07-MAY-2008 - Paradise Papers
SUEN - Wai Keung John Director 23-NOV-1992 30-DEC-1997 Paradise Papers
TSANG - Link Carl Brian Non executive director 17-SEP-1999 10-JUN-2004 Paradise Papers
WEI - Chi Kuan Kenny Director 31-MAR-2000 19-APR-2001 Paradise Papers
WONG - Chase J Executive director 05-JUN-2007 31-MAY-2008 Paradise Papers
WONG - Tak Yan Director 06-JAN-1999 17-SEP-1999 Paradise Papers
WONG - Wing Hon Clint Director 23-NOV-1992 06-JAN-1999 Paradise Papers
WU - Ka Kay Director 31-MAR-2000 29-MAR-2001 Paradise Papers
YEUNG - Yiu Kai Secretary 30-APR-2002 21-OCT-2002 Paradise Papers
YU - Ning Independent non executive director 28-DEC-2012 - 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.