The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Yukio Hatoyama Honorary chairman 21-MAR-2013 - Paradise Papers
Bush - Neil Executive director 15-NOV-2012 - Paradise Papers
Lui - Angela Choi Yiu Secretary 08-SEP-2000 21-DEC-2012 Paradise Papers
Fu - Ewing Wing Kwok Secretary 21-DEC-2012 - Paradise Papers
Ng - David Chi Kin Independent non executive director 16-AUG-2000 - Paradise Papers
Chui - Say Hoe Executive director 21-DEC-2012 - Paradise Papers
Chen - Eric Wei-Ming Independent non executive director 16-AUG-2000 - Paradise Papers
Kwan - Alan Wang Wai Independent non executive director 07-SEP-2004 - Paradise Papers
Elite Partners CPA Limited Auditor 12-DEC-2013 - Paradise Papers
Hui - Chi Ming Chairman 15-NOV-2012 - Paradise Papers
Hui - Chi Ming Executive director 15-NOV-2012 - Paradise Papers
Lam - Kwok Hing Chairman 31-MAR-2000 15-NOV-2012 Paradise Papers
Lam - Kwok Hing Executive director 31-MAR-2000 - Paradise Papers
Nam - Kwok Lun Managing director 04-SEP-2003 15-NOV-2012 Paradise Papers
Nam - Kwok Lun Executive director 31-MAR-2000 - Paradise Papers
Darrell - Zina M Secretary 31-MAR-2000 08-SEP-2000 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 31-MAR-2000 12-DEC-2013 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