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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
WONG - Shui Yuen Franky Director 22-MAR-2004 17-OCT-2008 Paradise Papers
MOK - Shau Chuen Director 15-AUG-1996 14-JUN-2001 Paradise Papers
CHAN - Hing Kwong Peter Director 15-AUG-1996 14-JUN-2001 Paradise Papers
Ray W H Chan & Co. Limited Auditor 30-AUG-2005 17-OCT-2008 Paradise Papers
LEUNG - Chui Kwan Cecilia Secretary 25-AUG-1997 15-APR-1999 Paradise Papers
YU - Miu Yee Secretary 26-MAY-2003 18-FEB-2005 Paradise Papers
TAM - King Ho Director 15-AUG-1996 14-JUN-2001 Paradise Papers
CHAN - Victor Chung Yin Director 14-JUN-2001 08-FEB-2002 Paradise Papers
TSUMURA - Tetsuo Director 26-JUN-1997 14-JUN-2001 Paradise Papers
China HealthCare Holdings Limited Shareholder - - Paradise Papers
LAM - Ching Wah Director 15-AUG-1996 14-JUN-2001 Paradise Papers
HSU - Shiu Foo William Director 15-AUG-1996 14-JUN-2001 Paradise Papers
Excel Technology Holdings Limited Shareholder - - Paradise Papers
LAM - Pik Wah Director 15-AUG-1996 22-MAR-2004 Paradise Papers
WONG - Derek Chong Kwong Director 14-JUN-2001 22-MAR-2004 Paradise Papers
LI - Zhong Yuan Director 14-JUN-2001 22-MAR-2004 Paradise Papers
LO - Wai Kwok Director 15-AUG-1996 14-JUN-2001 Paradise Papers
HO - Chi Fai Secretary 15-MAR-1999 26-MAY-2003 Paradise Papers
HO - Chi Fai Director 15-AUG-1996 14-JUN-2001 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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