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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (26)

Role From To Data From
KU - Moon Lun Director 03-MAY-2007 - Paradise Papers
CHANG - Stephen Tso Tung Director 20-DEC-2012 - Paradise Papers
BARRACK - Thomas Joseph Director 11-NOV-1998 12-SEP-2000 Paradise Papers
CHAN - William Wai Ming Director 13-SEP-2007 21-MAY-2014 Paradise Papers
FLANZ - William Winship Director 29-SEP-2004 06-MAY-2008 Paradise Papers
SO - Victor Hing Woh Director 01-APR-2008 01-OCT-2010 Paradise Papers
TSE - Kai Chi Director 01-SEP-2005 22-FEB-2012 Paradise Papers
GAW - Bryan Pallop Director 22-FEB-2012 - Paradise Papers
MOSS - Christopher Roger Director 09-MAY-1996 03-MAY-2007 Paradise Papers
CHOW - Anita Yin Ping Secretary 09-MAY-1996 04-JAN-2006 Paradise Papers
LAU - Herald Ling Fai Director 01-DEC-2003 - Paradise Papers
LEE - Angelina Pui Ling Director 09-MAY-1996 29-SEP-2004 Paradise Papers
MA - William Wing Kai Director 01-MAR-2004 25-NOV-2013 Paradise Papers
HO - Shut Kan Director 11-MAY-1998 - Paradise Papers
WONG - Marina Yu Pok Director 20-MAY-2008 - Paradise Papers
BUSH - Paul James Cromwell Director 02-JAN-1996 17-NOV-2001 Paradise Papers
QIAN - Shaohua Director 13-SEP-2007 - Paradise Papers
FUNG - Kwok King Victor Director 09-MAY-1996 22-AUG-2003 Paradise Papers

Other (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.

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