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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Kessler - Thomas Alwin Director 28-JAN-2000 07-JAN-2002 Paradise Papers
Hagen - Linda Susan Director 28-JAN-2000 18-APR-2000 Paradise Papers
WONG - Shu Pui Lawrence Executive director 03-OCT-2000 25-JUL-2007 Paradise Papers
LEE - Tai Hay Dominic Secretary 15-SEP-2000 - Paradise Papers
IP - Chi Wai Independent non executive director 11-DEC-2003 - Paradise Papers
WOO - Joseph Wei Chun Executive director 20-SEP-2006 - Paradise Papers
So - Kit Sung Director 28-JAN-2000 03-OCT-2000 Paradise Papers
Rodrigues - Bernard Francis Director 18-APR-2000 01-APR-2001 Paradise Papers
Poon - Tin-sau Robert Executive director 28-JAN-2000 09-JUL-2012 Paradise Papers
LIANG - Shangli Independent non executive director 28-JAN-2000 28-FEB-2008 Paradise Papers
Lee - Man Kwong Independent non executive director 28-JAN-2000 11-NOV-2003 Paradise Papers
HUNG - Yat Ming Independent non executive director 22-SEP-2004 - Paradise Papers
POON - Hai Executive director 09-JUL-2012 - Paradise Papers
LEUNG - Kevin King Yin Director 28-JAN-2000 22-JAN-2003 Paradise Papers
KWAN - Phileas Po Lam Director 21-JAN-1997 28-JAN-2000 Paradise Papers
CHIU - Yuk Ching Secretary 15-MAR-2000 15-SEP-2000 Paradise Papers
LEUNG - Wai Keung Independent non executive director 22-SEP-2004 - Paradise Papers
Outerbridge, III - Ira Stuart Secretary 04-FEB-1997 22-JUN-1999 Paradise Papers
LIM - Yin Cheng Executive director 21-JAN-1997 - 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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