The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
MING - Lui Director 04-SEP-1996 - Paradise Papers
WONG - Wai Chi David Director 15-FEB-1996 - Paradise Papers
WONG - Wai Chi David President 15-FEB-1996 - Paradise Papers
Pek - Gregory M. Secretary 15-FEB-1996 - Paradise Papers
Pek - Gregory M. Director 15-FEB-1996 - Paradise Papers
Pek - Gregory M. Vice-president 15-FEB-1996 - Paradise Papers
Ernst & Young - Hong Kong Auditor 15-FEB-1996 - Paradise Papers
Martin - Diana Secretary 04-OCT-1996 - 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.

Disclaimer