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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
C.C. Chan & Wong, Hong Kong Auditor 14-JUL-1993 30-NOV-1996 Paradise Papers
LEUNG - Sik Cheun Secretary 01-NOV-1997 11-AUG-2008 Paradise Papers
Tuen - Wong Oi Irene Secretary 14-JUL-1993 01-NOV-1997 Paradise Papers
World Link CPA LIMITED Auditor 15-NOV-2007 21-MAY-2012 Paradise Papers
Embassy Suites Limited Shareholder - - Paradise Papers
Brilliant Minded Limited Shareholder - - Paradise Papers
Beneficial Plan Limited Shareholder - - Paradise Papers
CHAN - Tai Lai Yung Vice-president 30-NOV-2000 - Paradise Papers
CHAN - Tai Lai Yung Director 31-MAR-1997 - Paradise Papers
CHAN - Peter Ying Kit President 30-NOV-2000 - Paradise Papers
CHAN - Peter Ying Kit Director 14-JUL-1993 - Paradise Papers
Triffitt - Julia Secretary 31-DEC-2007 29-JUL-2009 Paradise Papers
Ford - Jenny Endera Secretary 24-MAR-2003 08-JUL-2005 Paradise Papers
Ernst & Young - Hong Kong Auditor 14-JUL-1993 30-NOV-1994 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 30-NOV-1996 15-NOV-2007 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 24-MAR-2003 Paradise Papers
Steede - Sheena A Secretary 08-JUL-2005 31-DEC-2007 Paradise Papers
Carter - Linda L Secretary 29-JUL-2009 31-DEC-2010 Paradise Papers
Collis - Judith Vice-president 14-JUL-1993 31-DEC-1999 Paradise Papers
Collis - Judith Director 14-JUL-1993 31-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda President 14-JUL-1993 31-DEC-1999 Paradise Papers
Bubenzer - Peter - Bermuda Director 14-JUL-1993 31-DEC-1999 Paradise Papers

Intermediary (1)


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