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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
LEE - Lap Tak Director 15-JUN-1996 01-FEB-2003 Paradise Papers
South China Finance (Nominees) Limited Shareholder - - Paradise Papers
South China Industries (BVI) Limited Shareholder - - Paradise Papers
YEUNG - Yee Har Secretary 16-NOV-1999 11-AUG-2003 Paradise Papers
NG - Peter Yuk Fung Executive director 25-AUG-2003 31-DEC-2007 Paradise Papers
LO - Kwok Choi Director 20-NOV-1995 31-JUL-2003 Paradise Papers
CIMB-GK SECURITIES PTE. LTD. Shareholder - - Paradise Papers
CHAN - Charn Shek Director 01-JUL-2003 11-FEB-2004 Paradise Papers
QUEK - Shi Kui Director 15-JUN-1996 12-MAY-2006 Paradise Papers
Alliance Bonus Ltd. Shareholder - - Paradise Papers
Wealth Policy Ltd. Shareholder - - Paradise Papers
GORGES - Richard Howard Director 15-JUN-1996 31-DEC-2007 Paradise Papers
NG - Yuk Ha Secretary 11-JUL-2005 09-DEC-2005 Paradise Papers
SO - Siu Ming George Director 01-JAN-1997 19-MAY-1988 Paradise Papers
CHEUNG - Christina Choi Ngor Director 15-JUN-1996 31-DEC-2007 Paradise Papers
CHEAH - Kim Teck Director 26-JUL-2000 02-JAN-2004 Paradise Papers
WONG - Yoen Har Secretary 24-FEB-2006 05-MAY-2006 Paradise Papers
WAN - Tiew Leng Lynn Secretary 02-JUL-2005 24-FEB-2006 Paradise Papers
SO - George Siu Ming Independent non executive director 01-NOV-2002 12-MAY-2006 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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