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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (35)

Role From To Data From
ZHANG - Zhen Li Director 01-JUN-2002 23-JAN-2003 Paradise Papers
NG - Mona Yuen Shan Independent non executive director 18-MAR-2005 27-JUN-2005 Paradise Papers
XING - Jing Executive director 15-JUN-2004 06-SEP-2007 Paradise Papers
CHUNG - Wai Yang Non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
WONG - Benny Lai Shun Executive director 27-MAY-2003 27-FEB-2004 Paradise Papers
WONG - Yue Chim Richard Independent non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
NG - Shu, Bun Andrew Secretary 24-MAY-2000 01-MAR-2001 Paradise Papers
POON - Kai Tik Non executive director 10-MAY-2000 05-AUG-2001 Paradise Papers
HUANG - Erwin Steve Non executive director 10-MAY-2000 18-APR-2002 Paradise Papers
TSANG - Moses Kwok Non executive director 10-MAY-2000 28-JAN-2001 Paradise Papers
CHAN - William Dik Keung Secretary 01-FEB-2003 12-OCT-2004 Paradise Papers
Lai - Mei Ling Secretary 31-JAN-2002 19-JUL-2002 Paradise Papers
TONG - Chin Shing Executive director 27-MAY-2003 18-AUG-2004 Paradise Papers
ZHANG - Jia Ji Non executive director 20-JUN-2002 07-JUL-2003 Paradise Papers
To - Man Yuen Secretary 01-MAR-2001 21-JUL-2001 Paradise Papers
TSANG - Ngan Yu Secretary 28-JUN-2005 16-NOV-2005 Paradise Papers
Leung - Cheung Sheung Justin Secretary 21-JUL-2001 31-JAN-2002 Paradise Papers
LI - Gary Chi Sing Independent non executive director 18-MAR-2005 27-JUN-2005 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.

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