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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
LO - Hung Suen Director 29-FEB-2000 - Paradise Papers
KSL Management Limited Shareholder - - Paradise Papers
HSBC International Trustee Limited as trustee of The Lo Family Trust Shareholder - - Paradise Papers
LO - Ying Sui Director 29-FEB-2000 - Paradise Papers
Good Target Limited Shareholder - - Paradise Papers
LHS Management Limited Shareholder - - Paradise Papers
Golden Gem Company Limited Shareholder - - Paradise Papers
Adscan Holdings Limited Shareholder - - Paradise Papers
Jemrick Holdings Limited Shareholder - - Paradise Papers
LAW - Wai Duen Director 29-FEB-2000 - Paradise Papers
LO TO - Lee Kwan Director 29-FEB-2000 - Paradise Papers
LO - Gwen Wai Ki Director 29-FEB-2000 - Paradise Papers
LO - Kai Shui Shareholder - - Paradise Papers
LO - Kai Shui Director 13-JAN-2000 - Paradise Papers
LO - Ying Shek Director 13-JAN-2000 01-SEP-2006 Paradise Papers
LO - Ying Shek Chairman 13-JAN-2000 01-SEP-2006 Paradise Papers
LO - Ka Shui Director 13-JAN-2000 - Paradise Papers
LO - Ka Shui Chairman 01-NOV-2006 - Paradise Papers
Hollis - Barbara Lynn Secretary 13-JAN-2000 31-DEC-2001 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 13-JAN-2000 16-DEC-2006 Paradise Papers
Wai - Fredericka Secretary 31-DEC-2001 31-DEC-2003 Paradise Papers
Nasir - Aqeelah Secretary 31-DEC-2003 - Paradise Papers
Demerling - Sarah C Appleby assigned attorney 28-MAR-2013 - 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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