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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
TOKOI - Toshinari Director 31-MAY-2005 04-AUG-2005 Paradise Papers
Wong - Harold Tsu-Hing Director 03-AUG-2007 27-MAY-2011 Paradise Papers
Dah Sing Financial Holdings Limited Shareholder - - Paradise Papers
YUEN - Shu-Tong Independent non executive director 18-MAR-2005 29-DEC-2006 Paradise Papers
Law - Embrose See-Chan Independent non executive director 18-MAR-2005 - Paradise Papers
FUKUHARA - Kenichi Director 17-AUG-2006 29-DEC-2006 Paradise Papers
Scottish Insurance Corporation Limited Shareholder - - Paradise Papers
McMillan - Cyril Alexander Director 18-JUL-2000 16-JAN-2003 Paradise Papers
LO - Andrew Chi Shing Director 03-JUN-2002 15-DEC-2005 Paradise Papers
Sallnow-Smith - Nicholas Robert Independent non executive director 22-MAR-2011 01-APR-2012 Paradise Papers
Aviva General Insurance Limited Shareholder - - Paradise Papers
REID - Kenneth John Director 15-DEC-2005 29-DEC-2006 Paradise Papers
Scott - Robert Avisson Director 07-DEC-1998 04-SEP-2001 Paradise Papers
HIDEHIKO - TOMISHIMA Director 04-AUG-2005 17-AUG-2006 Paradise Papers
FAULKNER - Paul Director 17-AUG-2006 29-DEC-2006 Paradise Papers
Wale - Patrick Houghton Director 07-DEC-1998 17-AUG-2006 Paradise Papers
Scollen - Joe Director 16-JAN-2003 31-MAY-2005 Paradise Papers
Poon - Jimmy Wing-Fai Director 27-MAY-2011 - Paradise Papers
Wong - Derek Hon-Hing Director 07-DEC-1998 - 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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