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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

Role From To Data From
Ho - Kwok Keung Executive director 20-DEC-2002 14-AUG-2003 Paradise Papers
LI - Hong Director 01-MAY-2005 01-OCT-2013 Paradise Papers
CHUNG - Wai Kin Director 29-SEP-2009 27-SEP-2012 Paradise Papers
ZHU - Yuhe Director 01-APR-2007 27-SEP-2013 Paradise Papers
Chiu - Chan, Charles Executive director 19-DEC-2002 21-JAN-2004 Paradise Papers
HO - Wing Yi Secretary 24-MAR-2009 - Paradise Papers
HO - Man Lee Executive director 27-SEP-2011 - Paradise Papers
HU - Yan Huan Director 29-SEP-1999 18-MAR-2002 Paradise Papers
TANG - Fung Kwan Executive director 29-SEP-1999 - Paradise Papers
KENJI - Iwata Director 29-SEP-1999 14-SEP-2001 Paradise Papers
CHUA - You Sing Executive director 01-MAY-2005 27-SEP-2007 Paradise Papers
Huang - Kong Executive director 19-DEC-2002 06-DEC-2004 Paradise Papers
SAITO - Misao Director 29-SEP-1999 30-JUN-2003 Paradise Papers
LAW - Hoo Shan Executive director 19-DEC-2002 01-MAY-2005 Paradise Papers
LI - Lai Sheung Secretary 04-OCT-1999 24-MAR-2009 Paradise Papers
LEE - Denis Wing Kwan Director 29-SEP-1999 27-SEP-2011 Paradise Papers
LAM - Wing Kin Sunny Executive director 18-FEB-2003 21-FEB-2004 Paradise Papers
LAM - Wing Kin Sunny Director 27-SEP-2001 26-SEP-2002 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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