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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
GHY Company (PTC) Limited Shareholder - - Paradise Papers
TUNG - Shai-yun Shareholder - - Paradise Papers
CHAN - Yat-chor Director 01-MAR-2005 - Paradise Papers
YEH - Zung-sing Helen Shareholder - - Paradise Papers
CHAN - William Chak Cheung Director 01-APR-2008 15-JUL-2009 Paradise Papers
GAIRNS - David Wylie Director 11-NOV-1999 01-SEP-2002 Paradise Papers
LAI - Joseph Ming Director 01-NOV-2001 01-JAN-2004 Paradise Papers
YEH - V-nee Shareholder - - Paradise Papers
YEH - V-nee Director 16-MAY-1990 - Paradise Papers
BUTTIFANT - Barry John Director 01-DEC-2004 01-JAN-2008 Paradise Papers
YEH - Mou-chong David Shareholder - - Paradise Papers
YEH - Mou-chong David Director 21-AUG-1997 07-JUN-2004 Paradise Papers
KWONG - Ki Chi Managing director 02-JAN-2004 01-JUL-2004 Paradise Papers
KWONG - Ki Chi Director 02-JAN-2004 01-JUL-2004 Paradise Papers
FUNG YEH - Yvette Yi-hao Shareholder - - Paradise Papers
FUNG YEH - Yvette Yi-hao Director 01-JUL-1998 - Paradise Papers
YEH - Geoffrey Meou-tsen Shareholder - - Paradise Papers
YEH - Geoffrey Meou-tsen Chairman 21-AUG-1997 - Paradise Papers
YEH - Geoffrey Meou-tsen Director 16-MAY-1990 - Paradise Papers
Dowling - Sally Ann Secretary 18-NOV-1997 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 21-AUG-1997 - Paradise Papers

Intermediary (1)


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