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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Warick - Allen Leeming Director 23-SEP-1997 - Paradise Papers
Tam - Wai Kwan Director 23-SEP-1997 - Paradise Papers
Zu - Li Jing Executive director 23-SEP-1997 - Paradise Papers
WAN - Mei Kuen Director 08-AUG-1997 29-SEP-1997 Paradise Papers
CHU - Stephen Director 08-AUG-1997 - Paradise Papers
CHU - Stephen Executive director 22-AUG-1997 - Paradise Papers
HUANG - Ping Owen Director 08-AUG-1997 - Paradise Papers
HUANG - Ping Owen Executive director 22-AUG-1997 - Paradise Papers
LAM - Cheung Wa Director 08-AUG-1997 - Paradise Papers
LAM - Cheung Wa Executive director 22-AUG-1997 - Paradise Papers
Moore Stephens - Hong Kong Auditor 08-AUG-1997 - Paradise Papers
LAI - Kwan Kwong Chairman 22-AUG-1997 - Paradise Papers
LAI - Kwan Kwong Director 08-AUG-1997 - Paradise Papers
LAI - Kwan Kwong Managing director 22-AUG-1997 - Paradise Papers
CHOW - Stephen Executive director 22-AUG-1997 - Paradise Papers
CHOW - Stephen Secretary 22-AUG-1997 - Paradise Papers
CHOW - Stephen Director 08-AUG-1997 29-SEP-1997 Paradise Papers
Woolridge - J Patricia K Secretary 22-AUG-1997 - 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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