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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
CHAN - Kui Tim Jimmy Director 03-MAR-1995 10-JAN-2001 Paradise Papers
LEUNG - Sze Man Alice Secretary 22-JAN-2001 14-SEP-2004 Paradise Papers
WU - Edward James Director 03-MAR-1995 01-OCT-1999 Paradise Papers
NG - Sze Yuen Terry Director 11-FEB-1997 31-OCT-2001 Paradise Papers
AU - Man Chu Milton Independent non executive director 11-DEC-2000 14-MAY-2008 Paradise Papers
CHEUNG - Kwok Leung Peter Director 11-FEB-1997 20-DEC-1999 Paradise Papers
LEE - Peng Fei Allen Independent non executive director 10-SEP-1999 - Paradise Papers
BENNETT - William Garrett Director 01-JAN-2001 01-JUL-2003 Paradise Papers
FUNG - Wing Cheong Charles Executive director 11-FEB-1997 15-JUL-2008 Paradise Papers
MAH - Chuck On Bernard Executive director 14-JUN-1999 - Paradise Papers
WONG - Pak Chuen Paul Director 14-JUN-1999 15-FEB-2003 Paradise Papers
CHUNG - Siu Lai Secretary 01-AUG-2010 01-MAR-2011 Paradise Papers
IO - Cheok Kei Rudy Secretary 22-MAR-2010 01-AUG-2010 Paradise Papers
YIU - Christiana Yuen Wah Secretary 14-SEP-2004 28-NOV-2006 Paradise Papers
Chu - Bun Wilson Director 03-MAR-1995 11-FEB-1997 Paradise Papers
NG - Wai Man Secretary 01-MAR-2011 - Paradise Papers
YUNG - Mei Yee Secretary 28-NOV-2006 22-MAR-2010 Paradise Papers
LIP - Alice Sin Ping Secretary 13-FEB-1996 22-JAN-2001 Paradise Papers
KWONG - Ki Chi Independent non executive director 26-APR-2004 - Paradise Papers
BUTTIFANT - Barry John Independent non executive director 03-MAR-1995 - 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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