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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
DENG - Yanping Director 18-DEC-1996 01-FEB-1999 Paradise Papers
TSAO - Wai Sheng Mary Ann Director 01-AUG-2014 - Paradise Papers
CAI - Guo Rong Director 01-FEB-1999 21-AUG-2001 Paradise Papers
YU - Kwok Kam Director 03-NOV-2006 01-FEB-2010 Paradise Papers
TSAO - Franklin W.L. Director 18-DEC-1996 18-NOV-2003 Paradise Papers
McKOWN - Zachariah Director 18-DEC-1996 25-FEB-2003 Paradise Papers
LI - Yin Fei Director 18-DEC-1996 09-JAN-1999 Paradise Papers
Wang - Changhong Director 03-FEB-1999 23-FEB-2005 Paradise Papers
JIA - Jianping Director 18-DEC-1996 15-DEC-1999 Paradise Papers
Yuichiro - Sekine Director 01-OCT-1997 03-FEB-1999 Paradise Papers
Lam - Dennis H Director 05-AUG-1994 01-OCT-1997 Paradise Papers
Chung - King Yan Director 18-DEC-1996 03-NOV-2006 Paradise Papers
Sun - Junjian Director 01-DEC-1998 26-JUN-2000 Paradise Papers
IMC Octave Limited Shareholder - - Paradise Papers
KUVANONDA - Kovit Director 18-DEC-1996 15-DEC-1999 Paradise Papers
HO - Eddie J.B. Director 01-JUL-1998 18-DEC-2003 Paradise Papers
Nomura International (Hong Kong) Ltd. Shareholder - - Paradise Papers
IMC Properties Incorporated Shareholder - - Paradise Papers
AFH Investments (BVI) Limited Shareholder - - Paradise Papers
CHAN - Robin Yau Hing Director 18-DEC-1996 14-MAY-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.

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