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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
WONG - Chun Ming Secretary 03-JAN-2003 03-SEP-2003 Paradise Papers
WONG - Allan Chi Yun Independent non executive director 28-OCT-1997 - Paradise Papers
CHENG - Man Kwong Secretary 03-SEP-2003 17-JUN-2005 Paradise Papers
PricewaterhouseCoopers Auditor 10-AUG-2012 - Paradise Papers
Chung - Po Yang Director 06-JUL-1994 20-OCT-1997 Paradise Papers
Ng - Yuk Wah, Eileen Executive director 03-JAN-2003 - Paradise Papers
WONG - Kwok Wing Frank Director 06-JUL-1994 03-JAN-2003 Paradise Papers
CHIANG - Yun Rachel Independent non executive director 28-JUN-2007 20-AUG-2007 Paradise Papers
SUN - Stanley Tao Hung Executive director 01-APR-2006 - Paradise Papers
TANG - Kwok Tong Simon Executive director 06-JUL-1994 - Paradise Papers
CHAN - Rita Wai Kwan Secretary 20-JUN-2005 - Paradise Papers
LI - David Ka Fai Independent non executive director 15-SEP-2004 - Paradise Papers
AU - Malcolm Man Chung Independent non executive director 06-JUL-1994 - Paradise Papers
LIU - Hui Allan Independent non executive director 28-JUN-2007 - Paradise Papers
MA - Fung Wah Flora Secretary 06-JUL-1994 03-JAN-2003 Paradise Papers
MA - Fung Wah Flora Director 06-JUL-1994 03-JAN-2003 Paradise Papers
SUN - Tai Lun Dennis Executive director 06-JUL-1994 - Paradise Papers
SUN - Tai Lun Dennis Chairman of the board 31-MAR-1996 - Paradise Papers
Ernst & Young - Hong Kong Auditor 06-JUL-1994 10-AUG-2012 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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