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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
SAGARINO - Sudarat Director 07-MAR-1997 23-AUG-2001 Paradise Papers
Chu - Sydney Chun Keung Director 23-SEP-1997 01-AUG-2005 Paradise Papers
Kanjanapas - Sakorn Director 26-OCT-1994 - Paradise Papers
KANJANAPAS - Kriangsak Director 07-MAR-1997 01-APR-2000 Paradise Papers
Kwong - Yiu Chung Director 09-MAR-1995 06-SEP-2006 Paradise Papers
CHU - Anthony Kai Wah Director 07-MAR-1997 02-APR-2013 Paradise Papers
KANJANAPAS - Keeree Director 26-OCT-1994 16-DEC-1997 Paradise Papers
Wong - Yuk Woon Director 07-MAR-1997 01-JUN-2006 Paradise Papers
Lau - Vincent Tak Bui Director 01-APR-2006 - Paradise Papers
Chong - Caroline Sue Peng Secretary 26-OCT-1994 - Paradise Papers
KWAN - Chi Kin Wallace Executive director 02-JUL-2013 - Paradise Papers
Lee - Stan Shu Chung Director 07-MAR-1997 16-FEB-2007 Paradise Papers
Wong - Chong Po Chairman of the board 26-OCT-1994 01-SEP-2011 Paradise Papers
Wong - Chong Po Director 26-OCT-1994 01-SEP-2011 Paradise Papers
WONG - Chue Meng Chairman of the board 26-OCT-1994 15-JUN-2003 Paradise Papers
WONG - Chue Meng Director 26-OCT-1994 15-JUN-2003 Paradise Papers
Kanjanapas - Chumphol Chairman 04-OCT-2011 - Paradise Papers
Kanjanapas - Chumphol Chief executive officer 26-OCT-1994 - Paradise Papers
Kanjanapas - Chumphol Director 26-OCT-1994 - Paradise Papers
Kanjanapas - Chumphol Vice chairman (alias joseph c.c. wong) 20-OCT-2003 04-OCT-2011 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 26-OCT-1994 - Paradise Papers

Other (1)


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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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