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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

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