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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (59)

Role From To Data From
NIN - Lai Ping Director 21-FEB-1997 24-MAR-1997 Paradise Papers
MAN - Cheng Ching Director 24-MAR-1997 10-SEP-1998 Paradise Papers
WONG - Kwok Lai Director 01-APR-1998 06-JUL-1998 Paradise Papers
Kit - Cheung King Director 21-FEB-1997 13-JUL-1998 Paradise Papers
Wa - Li Kam Director 21-FEB-1997 03-AUG-1998 Paradise Papers
KWONG - Chan Sun Secretary 21-FEB-1997 10-OCT-1998 Paradise Papers
TSIM - Yu Hon Harris Executive director 05-JUN-2000 10-AUG-2000 Paradise Papers
CHU - Kin Wang Peleus Executive director 01-DEC-2008 - Paradise Papers
LO - Tat Kwong Danny Executive director 05-JUN-2000 12-AUG-2000 Paradise Papers
CHENG - Ching Man Director 25-SEP-1997 10-SEP-1998 Paradise Papers
CHEUNG - King Kit Director 25-SEP-1997 13-JUL-1998 Paradise Papers
KWAN - Wan Fung Director 10-AUG-2000 26-SEP-2001 Paradise Papers
LEUNG - Mitzi Mee Chee Director 21-FEB-1997 19-JUL-2000 Paradise Papers
ZHU - Peifeng Executive director 28-AUG-2008 16-NOV-2011 Paradise Papers
WONG - Shuk Ha Secretary 25-SEP-1997 05-NOV-1997 Paradise Papers
CHAN - Kin Lung Secretary 10-JUL-2000 21-AUG-2000 Paradise Papers
CHAN - Ivan Chuk Cheung Independent non executive director 03-OCT-2006 23-DEC-2006 Paradise Papers
TAM - Cham Kai Non executive director 05-JUN-2000 10-AUG-2000 Paradise Papers
CHONG - Yiu Chik Non executive director 05-JUN-2000 10-AUG-2000 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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