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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
Chan, Wong, Chung & Co. Auditor 18-AUG-1999 07-JAN-2003 Paradise Papers
LO - Wai Kon Independent non executive director 29-DEC-1999 07-AUG-2007 Paradise Papers
Chan - Kin Wah, Billy Independent non executive director 25-JUL-2007 02-JUL-2010 Paradise Papers
TSUI - Kwok Yin Czarina Executive director 21-SEP-2012 28-JUN-2013 Paradise Papers
LI - Zhixiong Executive director 18-NOV-2013 - Paradise Papers
CHEUNG - Cho Yiu Independent non executive director 07-AUG-2007 10-JUN-2011 Paradise Papers
KUANG - Yuanwei Executive director 01-FEB-2013 - Paradise Papers
MA - Man Wai Secretary 13-MAY-2011 18-JUL-2011 Paradise Papers
Chuen - Pui Ming Alice Secretary 29-OCT-2010 13-MAY-2011 Paradise Papers
WONG - Kai Chun Executive director 27-FEB-2001 07-AUG-2007 Paradise Papers
YIU - Kwok Yung Executive director 18-AUG-1999 01-JAN-2005 Paradise Papers
CHAN - Yiu Fai Executive director 12-JUL-2010 31-MAY-2011 Paradise Papers
FU - Zhenjun Executive director 23-MAR-2012 - Paradise Papers
Wong - Chun Hung Independent non executive director 02-JUL-2010 30-JUN-2011 Paradise Papers
LEUNG - Kwok Ip Executive director 26-SEP-2006 10-AUG-2010 Paradise Papers
CHEUNG - Wing Yui Independent non executive director 29-DEC-1999 25-JUL-2007 Paradise Papers
WONG - Ho Yin Secretary 26-SEP-2006 29-OCT-2010 Paradise Papers
YIM - Hin Keung Executive director 10-AUG-2010 28-SEP-2012 Paradise Papers
Ascenda Cachet CPA Limited Auditor 31-MAY-2007 23-MAY-2013 Paradise Papers
SZETO - Ka Fai Thomas 司徒嘉輝 Secretary 03-APR-2014 - Paradise Papers

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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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