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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Cheuk - Amy Sau-Mun Vice-president 31-MAR-2000 16-AUG-2000 Paradise Papers
Cheuk - Amy Sau-Mun Director 31-MAR-2000 16-AUG-2000 Paradise Papers
Edness - Stacey Secretary 25-AUG-2006 21-MAR-2011 Paradise Papers
HUI - Kevin Chung Ying Director 22-APR-2008 - Paradise Papers
HUI - Kevin Chung Ying President 22-APR-2008 - Paradise Papers
KPMG - Hong Kong, Central Auditor 15-JUL-1996 - Paradise Papers
LEE - Lawrence Chun Wo Is signatory for - - Paradise Papers
LEE - Lawrence Chun Wo President 15-OCT-2005 22-APR-2008 Paradise Papers
LEE - Lawrence Chun Wo Director 15-OCT-2005 22-APR-2008 Paradise Papers
Marco Polo Hotels Limited Shareholder - - Paradise Papers
Maybury - Christina A. Secretary 17-MAR-2000 30-NOV-2000 Paradise Papers
OON - Pearly Hock Neo Vice-president 15-NOV-2012 - Paradise Papers
OON - Pearly Hock Neo Director 15-NOV-2012 - Paradise Papers
Richmond - Valerie Is signatory for - - Paradise Papers
Richmond - Valerie Secretary 30-NOV-2000 25-AUG-2006 Paradise Papers
TAN - Ling Ling Is signatory for - - Paradise Papers
TAN - Ling Ling Vice-president 10-APR-2006 15-NOV-2012 Paradise Papers
TAN - Ling Ling Director 10-APR-2006 15-NOV-2012 Paradise Papers
THAM - Pauline Su-Mei Vice-president 16-AUG-2000 10-APR-2006 Paradise Papers
THAM - Pauline Su-Mei Director 16-AUG-2000 10-APR-2006 Paradise Papers
TSUI - Paul Yiu Cheung President 01-FEB-1999 15-OCT-2005 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 15-OCT-2005 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.

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.