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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
LAM - Hong Leung Director 04-JUN-1999 01-SEP-1999 Paradise Papers
CHEUNG - Wai Keung Cecil Secretary 16-DEC-1998 01-FEB-2008 Paradise Papers
WAN - Xiaolin Executive director 01-JUL-2002 - Paradise Papers
TANG - U Fai Executive director 06-MAR-2008 - Paradise Papers
CHAN - Sui Hin Michael Director 30-MAR-1993 21-DEC-1998 Paradise Papers
LAW - Chak Chuen Alexander Secretary 30-MAR-1993 16-DEC-1998 Paradise Papers
LAI - Man To Independent non executive director 15-MAR-1999 03-SEP-2009 Paradise Papers
LAI - Qiang Independent non executive director 08-DEC-2008 - Paradise Papers
TAI - Cheong Sao Executive director 18-JUN-2007 22-OCT-2009 Paradise Papers
LEE - Yuk Ping Secretary 01-FEB-2008 03-MAY-2010 Paradise Papers
TANG - Kenneth Kwing Chuen Executive director 08-DEC-2008 - Paradise Papers
WU - Juliet Director 18-MAY-2001 30-SEP-2004 Paradise Papers
CHEUNG - Terry Kam Shing Director 01-APR-2000 28-DEC-2005 Paradise Papers
TONG - Wai Sum Secretary 03-MAY-2010 - Paradise Papers
Riddle-Swan - John Morrison Director 30-MAR-1993 12-DEC-1998 Paradise Papers
Chennault - Joseph Lee Independent non executive director 30-SEP-2004 - 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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