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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
China Strategic Holdings Limited Shareholder - - Paradise Papers
CHAN Ling - Eva Director 30-SEP-2002 17-OCT-2003 Paradise Papers
HO - Kin Cheong, Kelvin Director 20-MAR-2001 17-OCT-2003 Paradise Papers
Treasure Way Services Limited Secretary 29-OCT-1997 17-OCT-2003 Paradise Papers
Chan - Ling Eva Chairman of the board 30-SEP-2002 17-OCT-2003 Paradise Papers
LI - Ling Xiu Director 07-MAY-1999 30-NOV-2000 Paradise Papers
MA - Wai Man Catherine Director 29-OCT-1997 22-FEB-2001 Paradise Papers
OEI - Hong Leong Chairman of the board 29-OCT-1997 01-SEP-1999 Paradise Papers
OEI - Hong Leong Director 29-OCT-1997 01-SEP-1999 Paradise Papers
LIEN - Kait Long Chairman of the board 01-SEP-1999 30-SEP-2002 Paradise Papers
LIEN - Kait Long Director 10-DEC-1997 30-SEP-2002 Paradise Papers
Gilbert - Travis L Director 31-MAR-2002 31-JUL-2002 Paradise Papers
Jackson - E Charles (Ned) Director 07-MAY-2001 17-OCT-2003 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 29-OCT-1997 17-OCT-2003 Paradise Papers
Demerling - Sarah C Director 31-MAR-2002 17-OCT-2003 Paradise Papers
Faries - Timothy Carrick Director 29-OCT-1997 21-AUG-2000 Paradise Papers
Keyes - James Michael Director 29-OCT-1997 31-MAR-2002 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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