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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Mighty Gain Group Limited Shareholder - - Paradise Papers
SHUI - Wai Kwok Director 01-DEC-1997 01-DEC-1998 Paradise Papers
CHAN - Mow Fat Director 01-DEC-1997 01-NOV-1998 Paradise Papers
TANG - Raymond Yiu Man Director 08-OCT-1997 23-APR-2004 Paradise Papers
TANG - Frank Yiu Director 08-OCT-1997 23-APR-2004 Paradise Papers
CHONG - Francis Wing Cham Director 01-DEC-1997 01-NOV-1998 Paradise Papers
MAN - Mandy Sui Yung Secretary 08-OCT-1997 23-APR-2004 Paradise Papers
TANG - Shing Bor Chairman of the board 08-OCT-1997 23-APR-2004 Paradise Papers
TANG - Shing Bor Managing director 08-OCT-1997 23-APR-2004 Paradise Papers
TANG - Shing Bor Director 08-OCT-1997 23-APR-2004 Paradise Papers
Ford - Jenny Endera Secretary 23-DEC-2002 23-APR-2004 Paradise Papers
Smith - Janet P. Secretary 08-OCT-1997 26-FEB-1999 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 10-AUG-1997 11-OCT-1998 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 23-DEC-2002 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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