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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
FUNG - Wai Kuen Secretary 30-NOV-1998 13-NOV-2000 Paradise Papers
CHUNG - Yue Ling Oscar Secretary 28-NOV-1997 30-NOV-1998 Paradise Papers
Termbray Electronics (BVI) Ltd. Shareholder - - Paradise Papers
LEUNG - Lai Ping Director 24-OCT-1995 - Paradise Papers
LEUNG - Lai Ping Vice-president 24-OCT-1995 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 28-NOV-1997 30-DEC-1999 Paradise Papers
LEE - Lap President 24-OCT-1995 - Paradise Papers
LEE - Lap Chairman of the board 24-OCT-1995 30-NOV-1998 Paradise Papers
LEE - Lap Director 24-OCT-1995 - Paradise Papers
Wood - Michael A. Secretary 30-NOV-1998 12-JAN-2001 Paradise Papers
Chisholm - Helen Ann Secretary 20-DEC-2002 27-JUL-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-DEC-1999 - Paradise Papers
Nasir - Aqeelah Secretary 02-DEC-2005 10-SEP-2010 Paradise Papers
Amissah - M Tonesan Director 28-NOV-1997 30-NOV-1998 Paradise Papers
Faries - Timothy Carrick Director 28-NOV-1997 30-NOV-1998 Paradise Papers

Intermediary (1)


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