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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Magna Development Holdings Limited Shareholder - - Paradise Papers
Waders Investment Company Limited Shareholder - - Paradise Papers
WONG - Ming Kan Michael Shareholder - - Paradise Papers
YU - Tat Chi Director 13-OCT-2005 - Paradise Papers
AU - Wah Sun Eddie Director 14-DEC-2001 31-DEC-2010 Paradise Papers
HO - Wai Man Director 20-DEC-1999 17-SEP-2005 Paradise Papers
TRAN - Auguste, Van-Lang Director 13-OCT-2005 - Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
NGAI - Hau Shing Jose Vice-president 20-DEC-1999 01-DEC-2000 Paradise Papers
NGAI - Hau Shing Jose Director 20-DEC-1999 30-JUN-2004 Paradise Papers
Wong Sung - Hung Fia President 30-DEC-1996 14-DEC-2001 Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LOOK - Hong Lam, William Director 14-DEC-2001 - Paradise Papers
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers
LAM - Hin Hing Is signatory for - - Paradise Papers
LAM - Hin Hing Auditor 01-DEC-2000 - Paradise Papers
WONG - Peng Yen, Laurence Is signatory for - - Paradise Papers
WONG - Peng Yen, Laurence Director 14-DEC-2001 - Paradise Papers
WONG - Ming Yuen Shareholder - - Paradise Papers
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - May Chiang-Yen Is signatory for - - Paradise Papers
WONG - May Chiang-Yen Director 01-DEC-2000 - Paradise Papers
CHONG - Kai Hung Is signatory for - - Paradise Papers
CHONG - Kai Hung Vice-president 20-DEC-1999 - Paradise Papers
CHONG - Kai Hung Director 20-DEC-1999 - Paradise Papers
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers
WONG - Kai Yen, Kenneth Director 01-DEC-2000 - Paradise Papers
WONG - Kai Yen, Kenneth President 14-DEC-2001 - Paradise Papers
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers

Other (1)


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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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