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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Rieschel - Gary E. Director 04-DEC-1996 24-JUL-1998 Paradise Papers
Dunn - Michael Thomas Director 04-JUN-1996 04-DEC-1996 Paradise Papers
Leung - Francis P. T. Director 04-DEC-1996 26-JAN-1998 Paradise Papers
AuYeung - John Secretary 10-FEB-1999 31-OCT-2000 Paradise Papers
Power - Adam Director 30-JUL-1998 31-OCT-2000 Paradise Papers
NG - Lai Yick Director 04-JUN-1996 29-JUL-1998 Paradise Papers
Tu - John Jin-Chuen Director 04-DEC-1996 24-JUL-1998 Paradise Papers
LIN - Samuel Director 04-JUN-1996 04-DEC-1996 Paradise Papers
Ng - Michael Director 28-JUL-1998 29-JUL-1998 Paradise Papers
CHEUNG - Tsang Kay Stan Director 04-JUN-1996 24-AUG-1998 Paradise Papers
Dobby - Gerry Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Russell - E. Scott Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Randolph - Kevin President 20-MAY-1998 26-FEB-1999 Paradise Papers
Randolph - Kevin Director 28-JUL-1998 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K Chairman 15-NOV-1996 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K Director 04-JUN-1996 31-OCT-2000 Paradise Papers
Yuen - Thomas C.K President 04-JUN-1996 15-NOV-1996 Paradise Papers
WONG - Fai Philip President 24-JUL-1998 24-JUL-1998 Paradise Papers
WONG - Fai Philip Chief executive officer 24-JUL-1998 24-JUL-1998 Paradise Papers
WONG - Fai Philip Director 04-JUN-1996 24-JUL-1998 Paradise Papers
WONG - Fai Philip Secretary 04-JUN-1996 15-NOV-1996 Paradise Papers
WONG - Fai Philip Vice-president 04-JUN-1996 15-NOV-1996 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 04-JUN-1996 15-OCT-1997 Paradise Papers
KPMG - Hong Kong, Central Auditor 15-OCT-1997 31-OCT-2000 Paradise Papers
Woolridge - J Patricia K Secretary 15-NOV-1996 31-OCT-2000 Paradise Papers

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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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