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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
China Strategic Holdings Limited Shareholder - - Paradise Papers
CHAN Ling - Eva Director 30-SEP-2002 17-OCT-2003 Paradise Papers
Treasure Way Services Limited Secretary 22-FEB-2001 17-OCT-2003 Paradise Papers
Chan - Ling Eva President 30-SEP-2002 17-OCT-2003 Paradise Papers
HO - Kin Cheong, Kelvin Director 20-MAR-2001 17-OCT-2003 Paradise Papers
HO - Kin Cheong, Kelvin Vice-president 20-MAR-2001 17-OCT-2003 Paradise Papers
LI - Ling Xiu Director 01-SEP-1999 30-NOV-2000 Paradise Papers
LI - Ling Xiu Vice-president 01-SEP-1999 30-NOV-2000 Paradise Papers
CHUNG - Mico Cho Yee Director 27-OCT-1997 08-MAR-1999 Paradise Papers
CHUNG - Mico Cho Yee Vice-president 27-OCT-1997 01-SEP-1999 Paradise Papers
OEI - Hong Leong Director 27-OCT-1997 01-SEP-1999 Paradise Papers
OEI - Hong Leong President 27-OCT-1997 01-SEP-1999 Paradise Papers
LIEN - Kait Long Director 01-SEP-1999 30-SEP-2002 Paradise Papers
LIEN - Kait Long President 01-SEP-1999 30-SEP-2002 Paradise Papers
MA - Wai Man Catherine Secretary 27-OCT-1997 23-FEB-2000 Paradise Papers
MA - Wai Man Catherine Director 01-SEP-1999 23-FEB-2000 Paradise Papers
MA - Wai Man Catherine Vice-president 01-SEP-1999 22-FEB-2001 Paradise Papers
Collis - Judith Director 27-OCT-1997 17-OCT-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 27-OCT-1997 17-OCT-2003 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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