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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (66)

Role From To Data From
Leung - To Kwok Is signatory for - - Paradise Papers
Hang - Peggy Fung Kit Is signatory for - - Paradise Papers
Bonner - Todd John Executive director 08-JUN-1999 01-MAY-2003 Paradise Papers
CHENG - Koon Wing Is signatory for - - Paradise Papers
Ho - Kai Wa Is signatory for - - Paradise Papers
Wong - Ping Chuen, Paul Is signatory for - - Paradise Papers
Adaggi - Daniela Is signatory for - - Paradise Papers
Kau - Wong Kam Secretary 18-MAY-1999 03-SEP-2000 Paradise Papers
Ka - Thomas Yiu Cheung Is signatory for - - Paradise Papers
Ng - Suk Ping Is signatory for - - Paradise Papers
Tam - Wai Yee, Mary Is signatory for - - Paradise Papers
Yi - Angela Yam Pui Is signatory for - - Paradise Papers
CHOI - Ling Chi Is signatory for - - Paradise Papers
CHIU - Wai Lok, Victor Is signatory for - - Paradise Papers
Wing - Cheng Koon Is signatory for - - Paradise Papers
Thompson - John William Is signatory for - - Paradise Papers
Yuen - Cham Shek Is signatory for - - Paradise Papers
Minor* Is signatory for - - Paradise Papers
Headey - Paul Roger Is signatory for - - 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