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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 31-DEC-2002 26-JUL-2006 Paradise Papers
Roberts - Rovonne Secretary 22-FEB-2007 15-MAR-2007 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