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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
PUN - Hectar Hei Independent non executive director 01-JAN-2004 06-JAN-2005 Paradise Papers
WONG - Michael Sui Wah Independent non executive director 05-OCT-2000 25-AUG-2008 Paradise Papers
JONG - Koon Sang Independent non executive director 06-JAN-2005 15-JAN-2009 Paradise Papers
HON - Tam Chun Independent non executive director 25-AUG-2008 15-JAN-2009 Paradise Papers
TSUI - Chun Kong Independent non executive director 15-SEP-2004 15-JAN-2009 Paradise Papers
WONG - Sui Kwan Director 08-SEP-1994 05-OCT-2000 Paradise Papers
CHAN - Po Cheung Secretary 10-DEC-2005 15-JAN-2009 Paradise Papers
LUI - Yuk Chu Executive director 08-SEP-1996 15-JAN-2009 Paradise Papers
LUI - Yuk Chu Vice-president 20-JAN-2006 15-JAN-2009 Paradise Papers
CHAN - Chi Chung Director 08-SEP-1994 01-JAN-2004 Paradise Papers
KOON - Wing-yee Executive director 08-SEP-1994 20-JAN-2006 Paradise Papers
KOON - Wing-yee President 08-SEP-1994 20-JAN-2006 Paradise Papers
KWONG - Jimmy Cheung Tim Executive director 02-APR-2007 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim President 18-DEC-2007 15-JAN-2009 Paradise Papers
KWONG - Jimmy Cheung Tim Chief executive officer 18-DEC-2007 15-JAN-2009 Paradise Papers
TSANG - Yiu Kai Executive director 08-SEP-1994 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Secretary 08-SEP-1994 10-DEC-2005 Paradise Papers
TSANG - Yiu Kai Vice-president 08-SEP-1994 10-DEC-2005 Paradise Papers
TSE - Ricky Wing Chiu Executive director 15-NOV-2005 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Vice-president 15-NOV-2005 20-JAN-2006 Paradise Papers
TSE - Ricky Wing Chiu President 20-JAN-2006 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Chief executive officer 20-JAN-2006 18-DEC-2007 Paradise Papers
TSE - Ricky Wing Chiu Non executive director 02-APR-2007 15-JAN-2009 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 08-SEP-1994 15-JAN-2009 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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