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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Shogun Limited Shareholder - - Paradise Papers
KWAN-TONG - Grace Lai Kiu Director 13-AUG-2002 07-JUN-2005 Paradise Papers
WOO - Peter Kwong Ching Director 11-OCT-1995 13-AUG-2002 Paradise Papers
WOO - Peter Kwong Ching Chairman 11-OCT-1995 13-AUG-2002 Paradise Papers
CHAN - Stephen Kai Cheuk Director 11-OCT-1994 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk President 04-SEP-2002 07-JUN-2005 Paradise Papers
CHAN - Stephen Kai Cheuk Vice-president 29-DEC-1997 04-SEP-2002 Paradise Papers
Amissah - M Tonesan Secretary 04-NOV-1996 07-JUN-2005 Paradise Papers
Amissah - M Tonesan Director 04-NOV-1996 07-JUN-2005 Paradise Papers
Spurling - Richard D Director 04-NOV-1996 07-JUN-2005 Paradise Papers
Spurling - Richard D President 04-NOV-1996 04-SEP-2002 Paradise Papers
Spurling - Richard D Vice-president 04-SEP-2002 07-JUN-2005 Paradise Papers

Other (1)


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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