Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
LAW - Paul Kwok Fai Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Scandrett - Terence Parry Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Hwang - Shyh Horng Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Arnesson - Stig Gunnar Soeren Director 15-JUL-1997 30-SEP-2012 Paradise Papers
LEE - Sai Yeng Director 15-JUL-1997 30-SEP-2012 Paradise Papers
LAM - Chuck Fai Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Eman - Alain Andre Director 15-JUL-1997 30-SEP-2012 Paradise Papers
WILL - Eduard William Rudolf Helmuth Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Ho - Christopher Wing On Director 15-JUL-1997 30-SEP-2012 Paradise Papers
Ho - Christopher Wing On President 15-JUL-1997 30-SEP-2012 Paradise Papers
CHEUNG - Michael King Kwok Executive director 15-JUL-1997 30-SEP-2012 Paradise Papers
CHEUNG - Michael King Kwok Vice-president 15-JUL-1997 30-SEP-2012 Paradise Papers
YUEN - Samuel Kin Director 15-JUL-1997 30-SEP-2012 Paradise Papers
YUEN - Samuel Kin Secretary 15-JUL-1997 30-SEP-2012 Paradise Papers
Ernst & Young - Hong Kong Auditor 15-JUL-1997 30-SEP-2012 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more