The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
YU - Tat Chi Director 17-SEP-2005 - Paradise Papers
NGAI - Hau Shing Jose Director 01-DEC-2000 30-JUN-2004 Paradise Papers
HO - Wai Man Director 20-DEC-1999 17-SEP-2005 Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers
TRAN - Auguste, Van-Lang Director 17-SEP-2005 - Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers
LAM - Hin Hing Auditor 30-DEC-1996 - Paradise Papers
WONG - Peng Yen, Laurence Director 14-DEC-2001 - Paradise Papers
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - May Chiang-Yen Director 01-DEC-2000 - Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers
Wong Sung - Hung Fia President 30-DEC-1996 14-DEC-2001 Paradise Papers
CHONG - Kai Hung Director 20-DEC-1999 - Paradise Papers
CHONG - Kai Hung Vice-president 20-DEC-1999 - Paradise Papers
WONG - Kai Yen, Kenneth Director 30-DEC-1996 - Paradise Papers
WONG - Kai Yen, Kenneth President 30-DEC-1996 - Paradise Papers
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 01-DEC-2000 15-AUG-2013 Paradise Papers
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers

Other (1)


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