The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Chi - Ruth Kan Ying Is signatory for - - Paradise Papers
Yu - Dewy Ip Yui Is signatory for - - Paradise Papers
TVB FACILITIES LIMITED Shareholder - - Paradise Papers
TVBI COMPANY LIMITED Shareholder - - Paradise Papers
Romaine - Ingrid R. Secretary 17-SEP-1998 01-APR-2000 Paradise Papers
Television Broadcasts Limited Shareholder - - Paradise Papers
WONG - Wallace Chi Keung Director 01-NOV-2000 20-OCT-2004 Paradise Papers
WONG - Wallace Chi Keung Vice-president 14-NOV-2002 20-OCT-2004 Paradise Papers
WONG - Wallace Chi Keung Vice-president 01-NOV-2000 31-DEC-2001 Paradise Papers
Cheung Leung - Bernard Is signatory for - - Paradise Papers
Cheung Leung - Bernard Director 17-SEP-1998 31-OCT-2000 Paradise Papers
Cheung Leung - Bernard Vice-president 14-FEB-2000 31-OCT-2000 Paradise Papers
CHENG - Wai Ching Anna Vice-president 17-MAY-2012 - Paradise Papers
CHENG - Wai Ching Anna Director 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
LEE - Po On Vice-president 13-JUL-2009 - Paradise Papers
LEE - Po On Director 13-JUL-2009 - Paradise Papers
LEUNG - Nai Pang Director 31-MAY-2006 - Paradise Papers
LEUNG - Nai Pang Vice-president 20-SEP-2006 - Paradise Papers
MA - Lawrence Vice-president 02-DEC-2005 17-MAY-2012 Paradise Papers
MA - Lawrence Director 02-DEC-2005 17-MAY-2012 Paradise Papers
WONG - Patrick Chung Wing Vice-president 02-DEC-2005 21-MAY-2013 Paradise Papers
WONG - Patrick Chung Wing Director 02-DEC-2005 21-MAY-2013 Paradise Papers
LI - Thomas Wing Keung Vice-president 31-DEC-2001 19-OCT-2004 Paradise Papers
LI - Thomas Wing Keung Director 17-FEB-1996 19-OCT-2004 Paradise Papers
PAGE - Louis Rajkumar Vice-president 02-DEC-2005 31-MAY-2006 Paradise Papers
PAGE - Louis Rajkumar Director 02-DEC-2005 31-MAY-2006 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
TAM - Philip Yun Is signatory for - - Paradise Papers
TAM - Philip Yun President 13-AUG-1993 - Paradise Papers
TAM - Philip Yun Director 13-AUG-1993 - 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