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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
Shing - Andrew Yang Director 08-NOV-1997 09-JUN-2003 Paradise Papers
Kau - Eddie Wong Secretary 08-NOV-1997 22-MAR-2001 Paradise Papers
Lee - Ho Sang Director 08-NOV-1997 25-MAR-2002 Paradise Papers
LUK - Peter Kin Yu Director 08-NOV-1997 25-MAR-2002 Paradise Papers
CHU - Mee Lai, Helen Secretary 22-MAR-2001 26-AUG-2004 Paradise Papers
YANG - Andrew Fan Shing Chairman of the board 08-NOV-1997 09-JUN-2003 Paradise Papers
CHEUNG - Sum, Sam Director 14-MAR-2003 26-AUG-2004 Paradise Papers
CHAN - Ping Kan, Raymond Chairman 30-JUN-2003 26-AUG-2004 Paradise Papers
CHAN - Ping Kan, Raymond Director 14-MAR-2003 26-AUG-2004 Paradise Papers
Skrbic - Michael Director 22-MAR-2001 14-SEP-2001 Paradise Papers
Wetherhill - Christopher Marc Director 14-JAN-2002 19-SEP-2003 Paradise Papers
Burke - Janita K Director 30-JUN-2003 26-AUG-2004 Paradise Papers
Bossin - Alan Irving Director 22-MAR-2001 26-AUG-2004 Paradise Papers
Cabral - Warren Wilton Director 08-NOV-1997 22-MAR-2001 Paradise Papers
Ernst & Young Ltd. Auditor 08-NOV-1997 26-AUG-2004 Paradise Papers
Faries - Timothy Carrick Director 08-NOV-1997 22-MAR-2001 Paradise Papers

Other (1)


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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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