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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
Famelle Holdings Limited Shareholder - - Paradise Papers
WOO - Peter Kwong Ching Director 27-OCT-1997 07-JUN-2005 Paradise Papers
WOO - Peter Kwong Ching Chairman 27-OCT-1997 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk Director 27-OCT-1997 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk Vice-president 27-OCT-1997 07-JUN-2005 Paradise Papers
Collis - Judith Director 27-OCT-1997 07-JUN-2005 Paradise Papers
Collis - Judith Secretary 27-OCT-1997 07-JUN-2005 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 07-JUN-2005 Paradise Papers
Bubenzer - Peter - Bermuda President 27-OCT-1997 07-JUN-2005 Paradise Papers

Other (1)


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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