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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
AU - Wah Sun Eddie Director 14-DEC-2001 31-DEC-2010 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
HO - Wai Man Director 20-DEC-1999 17-SEP-2005 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
LAM - Yin Sun 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
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers
Magna Development Holdings Limited Shareholder - - 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
TRAN - Auguste, Van-Lang Director 13-OCT-2005 - 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
WONG - May Chiang-Yen Is signatory for - - Paradise Papers
WONG - May Chiang-Yen Director 01-DEC-2000 - Paradise Papers
WONG - Ming Kan Michael Shareholder - - Paradise Papers
WONG - Ming Yuen Shareholder - - Paradise Papers
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - Peng Yen, Laurence Is signatory for - - Paradise Papers
WONG - Peng Yen, Laurence Director 14-DEC-2001 - Paradise Papers
Waders Investment Company Limited Shareholder - - 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
YU - Tat Chi Director 13-OCT-2005 - 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.