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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (48)

Role From To Data From
LO - Chung Sun Executive director 01-DEC-2000 07-MAR-2008 Paradise Papers
CHEN - Jinkui Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers
BARMA - Tyebjee Hatam Independent non executive director 21-JUN-1999 10-JUN-2003 Paradise Papers
WONG - Teck Ming Director 09-AUG-1995 15-SEP-2009 Paradise Papers
SHEN - Junchen Director 01-APR-2009 28-MAR-2013 Paradise Papers
SUN - Haichao Executive director 31-MAR-2005 09-NOV-2006 Paradise Papers
SZETO - Chak Wah Director 23-SEP-1996 20-AUG-2001 Paradise Papers
BRYSON - Richard Kenneth Independent non executive director 16-AUG-1996 10-JUN-2003 Paradise Papers
LI - Kam Chung Independent non executive director 01-APR-2009 - Paradise Papers
YUEN - Christine Sau Ying Director 01-APR-2009 28-JUN-2010 Paradise Papers
CHAN - Wah Fan Director 01-APR-2009 08-JAN-2010 Paradise Papers
LEVENTAL - Igor Executive director 19-AUG-2013 - Paradise Papers
NGAN - Chi Keung Secretary 31-DEC-2008 01-JUL-2010 Paradise Papers
TUNG - Yee Shing Secretary 01-AUG-2013 - Paradise Papers
STEYN - Stefanus David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers
MA - Xueping Director 24-AUG-1995 22-OCT-1998 Paradise Papers
ZHOU - Yan Li Director 02-OCT-1995 22-OCT-1998 Paradise Papers
TWIST - David Executive director 26-APR-2013 19-AUG-2013 Paradise Papers
ZHENG - Changyong Executive director 22-OCT-1998 31-MAR-2005 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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