The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
LAM - Hin Hing Auditor 20-JUN-1997 - Paradise Papers
HO - Wai Man Director 02-AUG-1999 14-AUG-1999 Paradise Papers
HO - Wai Man Secretary 03-AUG-1999 14-AUG-1999 Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Beneficial owner - - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Same name as - - Paradise Papers
TANG - Kam Hung Director 20-JUN-1997 03-AUG-1999 Paradise Papers
TANG - Kam Hung Secretary 20-JUN-1997 03-AUG-1999 Paradise Papers
TANG - Kam Hung Director 09-AUG-1999 18-DEC-2004 Paradise Papers
TANG - Kam Hung Secretary 14-AUG-1999 18-DEC-2004 Paradise Papers
TRAN - Auguste, Van-Lang Secretary 18-DEC-2004 - Paradise Papers
TRAN - Auguste, Van-Lang Director 02-DEC-2004 - Paradise Papers
TRAN - Auguste, Van-Lang Vice-president 25-JAN-2013 - Paradise Papers
Ho - Pak Wing Edmond Director 20-JUN-1997 - Paradise Papers
Ho - Pak Wing Edmond President 25-JAN-2013 - Paradise Papers
Ho - Pak Wing Edmond Vice-president 22-DEC-2009 25-JAN-2013 Paradise Papers
Brough - Christopher J Appleby assigned attorney 04-JAN-2013 30-SEP-2014 Paradise Papers
Krebs - Randall J Director 15-OCT-2008 24-NOV-2008 Paradise Papers
Krebs - Randall J President 15-OCT-2008 24-NOV-2009 Paradise Papers
Schrum - Vanessa L L Director 15-OCT-2008 24-NOV-2008 Paradise Papers
Schrum - Vanessa L L Vice-president 15-OCT-2008 24-NOV-2008 Paradise Papers
Amissah - M Tonesan Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Burns - Michael J Vice-president 20-JUN-1997 15-OCT-2008 Paradise Papers
Burns - Michael J Director 20-JUN-1997 15-OCT-2008 Paradise Papers
Keyes - James Michael Director 20-JUN-1997 30-SEP-2008 Paradise Papers
Keyes - James Michael President 20-JUN-1997 30-SEP-2008 Paradise Papers
Counsell - Timothy J President 22-DEC-2009 10-DEC-2012 Paradise Papers
Counsell - Timothy J Director 20-JUN-1997 10-DEC-2012 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.

Disclaimer