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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
CHAN - Natalis Pak Cheung Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
KAM - Florence Yiu Sai Secretary 19-APR-2002 30-SEP-2012 Paradise Papers
LAM - Kwong Siu Independent non executive director 19-SEP-1997 30-SEP-2012 Paradise Papers
CHAN - Charles Kwok Keung Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
LEUNG - Man Foon Secretary 13-AUG-1997 27-JAN-1998 Paradise Papers
LAI - Hing Chiu Dominic Independent non executive director 13-AUG-1997 30-SEP-2012 Paradise Papers
LUK - Yee Lin Ellen Director 13-AUG-1997 30-SEP-2012 Paradise Papers
CHAN - Chu Ling Penelope Director 13-AUG-1997 28-MAY-1999 Paradise Papers
LAM - Sui Mei Secretary 01-NOV-1998 20-SEP-1999 Paradise Papers
LEE - Chun Ting Alex Director 13-AUG-1997 30-SEP-2012 Paradise Papers
LUI - Richard Siu Tsuen Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
TSUI - Chun Kong Secretary 20-SEP-1999 19-APR-2002 Paradise Papers
CHAN - Yeuk Pun Director 13-AUG-1997 19-AUG-2002 Paradise Papers
Fok - Canning Kinning Non executive director 19-APR-2002 30-SEP-2012 Paradise Papers
LAM - Che Wah Secretary 27-JAN-1998 01-NOV-1998 Paradise Papers
YAP - Allan Executive director 19-APR-2002 30-SEP-2012 Paradise Papers
CHAN - Yeuk Wai Non executive director 13-AUG-1997 30-SEP-2012 Paradise Papers
CHAN - Yeuk Wai Chairman of the board 13-AUG-1997 30-SEP-2012 Paradise Papers
Boyles - Jean Secretary 13-AUG-1997 24-FEB-1998 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 13-AUG-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.

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