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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (50)

Role From To Data From
WU - Bing Xiang Executive director 01-SEP-2009 29-OCT-2012 Paradise Papers
IEONG - Meng Wa Director 07-APR-2006 29-AUG-2007 Paradise Papers
LI - Jie Yi Executive director 15-NOV-2007 29-OCT-2010 Paradise Papers
WU - Shao Hong Executive director 15-DEC-2011 15-AUG-2012 Paradise Papers
NG - Siu Lun Secretary 07-JAN-2005 12-AUG-2005 Paradise Papers
CHAN - Oi Chu Secretary 15-OCT-2003 30-JUN-2004 Paradise Papers
HUI - Yat Lam Secretary 01-MAY-2007 31-JAN-2008 Paradise Papers
WONG - Kam Leong Executive director 28-NOV-2005 17-APR-2013 Paradise Papers
WONG - Wai Leung Secretary 14-JUN-2013 - Paradise Papers
MA - Chon Executive director 28-NOV-2005 25-OCT-2007 Paradise Papers
HUI - Ngai Hon Edward Executive director 17-SEP-2013 - Paradise Papers
WANG - Qingyi Independent non executive director 18-JAN-2010 27-SEP-2012 Paradise Papers
YAU - Paul Independent non executive director 17-SEP-2013 - Paradise Papers
GUO - Wanda Executive director 01-MAY-2010 27-SEP-2012 Paradise Papers
AGCA CPA Limited Auditor 17-MAY-2007 17-MAR-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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