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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (36)

Role From To Data From
WANG - Zhongmin Independent non executive director 28-APR-2011 - Paradise Papers
Lee - Mang-Shiang Director 01-OCT-1999 01-OCT-1999 Paradise Papers
Hong - Sing Cheng Non executive director 02-MAR-2000 14-APR-2000 Paradise Papers
Wong - Gordon Wai Keung Director 11-FEB-2000 22-AUG-2000 Paradise Papers
FONG - Chi Wah Independent non executive director 19-DEC-2003 - Paradise Papers
HE - Zhiyi Independent non executive director 19-JUL-2010 28-APR-2011 Paradise Papers
LI - Yuezhong Non executive director 28-APR-2011 31-MAY-2012 Paradise Papers
LIU - Joseph Non executive director 02-MAR-2000 01-APR-2003 Paradise Papers
LEI - Chun Xiong Executive director 28-FEB-2011 - Paradise Papers
WONG - John Chung Executive director 21-AUG-2004 10-NOV-2004 Paradise Papers
WANG - Ruiping Independent non executive director 04-MAY-2007 28-APR-2011 Paradise Papers
ZHANG - Fu Executive director 21-AUG-2004 31-MAR-2005 Paradise Papers
GUAN - Gui Sen Executive director 28-FEB-2011 - Paradise Papers
CHEUNG - Frank Executive director 25-AUG-2009 28-FEB-2011 Paradise Papers
FUNG - Kwok Leung Secretary 21-MAY-2007 - Paradise Papers
CHOW - Suk Han Caroline Secretary 21-JUL-2000 15-NOV-2005 Paradise Papers
Wong - Chun Kit Secretary 14-APR-2000 21-JUL-2000 Paradise Papers
TSANG - Lai Ting Secretary 31-DEC-2006 19-APR-2007 Paradise Papers
GU - Jiawang Independent non executive director 28-APR-2011 - 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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