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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (32)

Role From To Data From
LEUNG Yip Cheong - William Director 17-DEC-1993 13-DEC-1996 Paradise Papers
Clifford - Jill Secretary 13-AUG-1993 13-DEC-1993 Paradise Papers
Ip - Dewy Yui Yu Director 13-AUG-1993 17-DEC-1993 Paradise Papers
Ng - Alfred S.C. Secretary 04-JAN-1994 01-APR-1995 Paradise Papers
TVB FACILITIES LIMITED Shareholder - - Paradise Papers
TVBI COMPANY LIMITED Shareholder - - Paradise Papers
HO - Ting Kwan Secretary 01-APR-1995 28-MAY-1996 Paradise Papers
Swain - John D. Director 06-JAN-1995 17-SEP-1998 Paradise Papers
TVB Investment Limited Shareholder - - Paradise Papers
Leung - Ken Lam Kon Vice-president 18-SEP-1997 14-FEB-2000 Paradise Papers
Leung - Ken Lam Kon Director 28-FEB-1997 07-DEC-1998 Paradise Papers
Kwan - Peter Wai Vice-president 13-AUG-1993 18-SEP-1997 Paradise Papers
Kwan - Peter Wai Director 13-AUG-1993 28-FEB-1997 Paradise Papers
CHAN - Kwok Wai, Michael Vice-president 14-FEB-2000 15-MAY-2001 Paradise Papers
CHAN - Kwok Wai, Michael Director 07-DEC-1998 15-MAY-2001 Paradise Papers
Television Broadcasts Limited Shareholder - - Paradise Papers
Romaine - Ingrid R. Secretary 14-FEB-2000 01-APR-2000 Paradise Papers
Romaine - Ingrid R. Secretary 17-DEC-1993 04-JAN-1994 Paradise Papers
Zuill - Cummings V Director 13-AUG-1993 17-SEP-1998 Paradise Papers
Thomson - William D Director 13-AUG-1993 06-JAN-1995 Paradise Papers
CHENG - Wai Ching Anna Director 17-MAY-2012 - Paradise Papers
CHENG - Wai Ching Anna Vice-president 17-MAY-2012 - Paradise Papers
CHAN - George Ching Cheong Vice-president 20-SEP-2006 13-JUL-2009 Paradise Papers
CHAN - George Ching Cheong Director 31-MAY-2006 13-JUL-2009 Paradise Papers

Other (1)


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