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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (31)

Role From To Data From
MAN - Wei-dong Executive director 04-NOV-2002 31-JAN-2005 Paradise Papers
LEUNG - Chung Nin Director 25-SEP-1997 18-MAR-1999 Paradise Papers
YIP - Wai Ming Secretary 28-JAN-2005 18-SEP-2006 Paradise Papers
Lam Hau Yee - Resand Director 29-SEP-2000 26-MAR-2001 Paradise Papers
LEUNG - Ngai Director 25-SEP-1997 18-MAY-2000 Paradise Papers
CHEN - Shouson Director 25-SEP-1997 02-APR-2001 Paradise Papers
Tsoi Tong Hoo - Tony Director 18-MAY-2000 20-FEB-2002 Paradise Papers
KWOK - WAI KIN, KENNETH Executive director 01-FEB-2001 16-JUL-2001 Paradise Papers
WU - Yinong Independent non executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
LAU - Lucas Ho Wai Independent non executive director 17-SEP-2004 28-JUL-2006 Paradise Papers
CAO - Chun Hua Executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
SONG - Chun Guang Executive director 28-JAN-2005 18-SEP-2006 Paradise Papers
LEE - Kam Pui Director 25-SEP-1997 16-AUG-1999 Paradise Papers
LIANG - Hai Shan Director 17-DEC-2001 18-SEP-2006 Paradise Papers
CHAI - Yong Sen Director 17-DEC-2001 18-SEP-2006 Paradise Papers
Yick Shiu Cheong - James Director 16-AUG-1999 07-APR-2000 Paradise Papers
FUNG - Henry Hoi Wing Independent non executive director 07-APR-2000 18-SEP-2006 Paradise Papers
LAM - Mark Kin Kau Independent non executive director 07-APR-2000 18-SEP-2006 Paradise Papers
CUI - Shao-hua Executive director 04-NOV-2002 18-SEP-2006 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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