The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
HSBC International Trustee Limited as Trustee of The Poon Kam Kai Family No. 2 Trust Shareholder - - Paradise Papers
POON - Dickson Shareholder - - Paradise Papers
POON - Yvonne Kam Yin Director 24-OCT-1997 07-AUG-2009 Paradise Papers
Lui - Chi Hung Director 01-AUG-2001 28-JAN-2002 Paradise Papers
Lui - Chi Hung Chairman 01-AUG-2001 28-JAN-2002 Paradise Papers
Lui - Chi Hung Secretary 01-AUG-2001 28-JAN-2002 Paradise Papers
CHAN - Nelson Tsang Wing Director 24-OCT-1997 01-AUG-2001 Paradise Papers
CHAN - Nelson Tsang Wing Chairman of the board 24-OCT-1997 01-AUG-2001 Paradise Papers
CHAN - Nelson Tsang Wing Secretary 24-OCT-1997 01-AUG-2001 Paradise Papers
SO - William Kwong Yiu Secretary 26-JUL-2006 12-FEB-2007 Paradise Papers
CHAN - Johnny Pollux Hon Chung Secretary 28-JAN-2002 07-AUG-2009 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chairman 28-JAN-2002 07-AUG-2009 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 28-JAN-2002 07-AUG-2009 Paradise Papers
Woolridge - J Patricia K Secretary 24-OCT-1997 31-MAR-2002 Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 10-OCT-2008 Paradise Papers
Summers - Carol Secretary 10-OCT-2008 07-AUG-2009 Paradise Papers
Roberts - Rovonne Secretary 22-FEB-2007 15-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 31-DEC-2002 26-JUL-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.

Disclaimer