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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
CHANG - Leslie Li Hsien Director 26-JAN-2000 20-OCT-2008 Paradise Papers
Effectual Holdings Corp. Shareholder - - Paradise Papers
FAN - Henry Hung Ling Director 26-JAN-2000 05-OCT-2005 Paradise Papers
FEI - Yiping Vice-president 18-MAR-2010 - Paradise Papers
FEI - Yiping Director 18-MAR-2010 - Paradise Papers
KPMG - Bermuda Auditor 09-FEB-2001 - Paradise Papers
KWOK - Man Leung Chairman 18-MAR-2010 - Paradise Papers
KWOK - Man Leung Director 18-MAR-2010 - Paradise Papers
LEE - Peter Chung Hing Director 26-JAN-2000 18-MAR-2010 Paradise Papers
LEE - Peter Chung Hing Chairman 29-JUN-2009 18-MAR-2010 Paradise Papers
LUO - Ning Director 26-JAN-2000 01-MAR-2002 Paradise Papers
Perinchief - Diane Secretary 26-JAN-2000 26-JAN-2011 Paradise Papers
YUNG - Frances Ming Fong Director 26-JAN-2000 18-MAR-2010 Paradise Papers
YUNG - Frances Ming Fong Vice-president 29-FEB-2000 18-MAR-2010 Paradise Papers
YUNG - Larry Chi Kin Chairman 16-MAR-2007 09-APR-2009 Paradise Papers
YUNG - Larry Chi Kin Chairman 26-JAN-2000 02-APR-2001 Paradise Papers
YUNG - Larry Chi Kin Director 26-JAN-2000 09-APR-2009 Paradise Papers
Yuen - Norman Kee Tong Chairman 02-APR-2001 16-MAR-2007 Paradise Papers
Yuen - Norman Kee Tong Director 02-APR-2001 16-MAR-2007 Paradise Papers
ZHANG - An Dong Director 26-JAN-2000 - Paradise Papers
ZHANG - An Dong Vice-president 22-MAR-2000 - Paradise Papers
ZHANG - Yichen President 09-FEB-2000 09-MAY-2002 Paradise Papers
ZHANG - Yichen Director 09-FEB-2000 09-MAY-2002 Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.