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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
MAK - Alvin Wing Sum Director 01-JUL-2012 - Paradise Papers
CHANG - George Ka Ki Director 01-NOV-2007 - Paradise Papers
TSE - Benny Man Bun Director 01-JAN-2005 - Paradise Papers
LAU - Bing Cheung Executive director 01-APR-2007 01-JUN-2008 Paradise Papers
GRIFFITHS - Anthony Nigel Clifton Director 01-SEP-2002 - Paradise Papers
WONG - Sing Wah Director 01-JAN-2011 - Paradise Papers
WONG - Frankie Chi Fai Director 01-MAR-1994 - Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 04-JAN-1993 09-MAR-1998 Paradise Papers
CRYSTAL GROUP LIMITED Shareholder - - Paradise Papers
WONG - Paul Kam Chiu Director 01-MAR-1994 01-JAN-2014 Paradise Papers
LO - Andrew Ching Leung Director 01-MAR-1994 - Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 04-JAN-1993 - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 04-JAN-1993 - Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung Director 04-JAN-1993 - Paradise Papers
LO - Kenneth Lok Fung President 04-JAN-1993 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-DEC-1994 - Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Martin - Diana Secretary 31-DEC-1997 04-OCT-2001 Paradise Papers
Patterson - Brian J Director 19-DEC-1996 31-DEC-1997 Paradise Papers

Other (1)


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