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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 (65)

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

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