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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
Romaine - Ingrid R. Secretary 12-JUN-1998 01-APR-2000 Paradise Papers
Television Broadcasts Limited Shareholder - - Paradise Papers
CHENG - Wai Ching Anna Director 17-MAY-2012 - Paradise Papers
CHENG - Wai Ching Anna Vice-president 17-MAY-2012 - Paradise Papers
LEE - Po On Director 13-JUL-2009 - Paradise Papers
LEE - Po On Vice-president 13-JUL-2009 - Paradise Papers
MA - Lawrence Vice-president 20-SEP-2006 17-MAY-2012 Paradise Papers
MA - Lawrence Director 02-DEC-2005 17-MAY-2012 Paradise Papers
LEUNG - Nai Pang Director 31-MAY-2006 - Paradise Papers
LEUNG - Nai Pang Vice-president 20-SEP-2006 - Paradise Papers
CHAN - George Ching Cheong Director 31-MAY-2006 13-JUL-2009 Paradise Papers
CHAN - George Ching Cheong Vice-president 20-SEP-2006 13-JUL-2009 Paradise Papers
Tang - Peter Chung Tai Secretary 30-NOV-2005 13-JUL-2009 Paradise Papers
Tang - Peter Chung Tai Secretary 31-DEC-2001 30-NOV-2005 Paradise Papers
WONG - Patrick Chung Wing Vice-president 20-SEP-2006 21-MAY-2013 Paradise Papers
WONG - Patrick Chung Wing Director 02-DEC-2005 21-MAY-2013 Paradise Papers
LI - Thomas Wing Keung Director 12-JUN-1998 19-OCT-2004 Paradise Papers
LI - Thomas Wing Keung Vice-president 12-JUN-1998 19-OCT-2004 Paradise Papers
TAM - Philip Yun Director 12-JUN-1998 - Paradise Papers
TAM - Philip Yun President 12-JUN-1998 - Paradise Papers
PAGE - Louis Rajkumar Director 12-JUN-1998 31-MAY-2006 Paradise Papers
PAGE - Louis Rajkumar Vice-president 14-NOV-2002 31-MAY-2006 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
Chisholm - Helen Ann Secretary 14-NOV-2002 01-JUL-2005 Paradise Papers
Burnard - Claire M. Secretary 01-APR-2000 23-JAN-2001 Paradise Papers
Burnard - Claire M. Secretary 23-JAN-2001 07-DEC-2001 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 12-JUN-1998 26-MAY-2010 Paradise Papers
Steede - Sheena A Secretary 07-DEC-2001 14-NOV-2002 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 25-MAY-2011 Paradise Papers

Other (1)


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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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