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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (38)

Role From To Data From
Daming Limited Shareholder - - Paradise Papers
HUI - Kwong Wai Conway Director 31-JUL-2000 01-JUN-2001 Paradise Papers
LAU - Wai Hung Joseph Director 31-JUL-2000 01-JUN-2001 Paradise Papers
LAU - Helen Wai Ming Director 01-APR-2006 17-JUN-2011 Paradise Papers
GOH - Kiat Joo Director 01-FEB-2008 - Paradise Papers
GO - Twan Seng Director 05-FEB-2009 01-MAR-2011 Paradise Papers
Transasia Development (Xinhui) Limited Shareholder - - Paradise Papers
WONG - Philip Kun To Director 10-JUN-1998 22-JUN-1999 Paradise Papers
CHENG - Ho Beng Director 15-JUL-1999 29-OCT-1999 Paradise Papers
Popi Holdings Limited Shareholder - - Paradise Papers
YEUNG - Freda Sui Kuen Secretary 14-JAN-2003 28-SEP-2010 Paradise Papers
CHEUNG - Chak Shing Simon Secretary 25-FEB-1997 14-JAN-2003 Paradise Papers
TransGlobal (Asia) Holdings Limited Shareholder - - Paradise Papers
GONDOKUSUMO - Dwijanto Director 01-MAR-2011 - Paradise Papers
CHAU - Mei Wah Rosanna Director 14-FEB-1997 22-JUN-1999 Paradise Papers
CHEUNG - Cecilia Kam Wan Director 23-MAY-2008 18-AUG-2008 Paradise Papers
Starball International Limited Shareholder - - Paradise Papers
CHEUNG - Kwok Wah Director 14-FEB-1997 10-JUN-1998 Paradise Papers
Tang - Po Kin Director 14-DEC-1999 01-APR-2006 Paradise Papers
PENG - Robert Yat Bun Director 14-FEB-1997 17-JUN-2011 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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