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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
FA YUEN HOLDINGS LIMITED Shareholder - - Paradise Papers
Trade Media Holdings Limited Shareholder - - Paradise Papers
Trade Media Limited Shareholder - - Paradise Papers
Wong - Keith Secretary 26-JUL-2005 10-NOV-2008 Paradise Papers
Benecke - Sarah Director 01-SEP-1999 25-JUN-2010 Paradise Papers
Au - Nai Kwong Spenser Director 25-JUN-2010 - Paradise Papers
Chan - Hoi Ching Secretary 10-NOV-2008 - Paradise Papers
Lai - Sau Kam Connie Director 25-JUN-2010 - Paradise Papers
Ling - Ong Mei Secretary 31-OCT-2003 07-FEB-2005 Paradise Papers
Gillan - David Gerard Director 30-JUN-2009 25-JUN-2010 Paradise Papers
Sim - Shih Lieh Adrian Secretary 07-FEB-2005 26-JUL-2005 Paradise Papers
Eddie Heng - Teng Hua Director 01-SEP-1999 30-JUN-2009 Paradise Papers
Hinrich - Merle Allan Director 18-MAY-1999 - Paradise Papers
Hinrich - Merle Allan Chairman 18-MAY-1999 - Paradise Papers
Spencer - Cindy Secretary 18-MAY-1999 26-FEB-2001 Paradise Papers
Bray - Carol Secretary 26-FEB-2001 31-OCT-2003 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 18-MAY-1999 18-MAY-2000 Paradise Papers
Lines - David R Director 18-MAY-1999 31-OCT-2003 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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