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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more