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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
MA Si Hang - Frederick Independent non executive director 18-APR-2000 24-JUN-2002 Paradise Papers
Dickson Cyber Concepts Holdings Limited Shareholder - - Paradise Papers
CHING - Kevin Sau Hong Non executive director 12-APR-2000 01-JUL-2006 Paradise Papers
LEE - Raymond Non executive director 12-APR-2000 02-JAN-2008 Paradise Papers
WONG Siu Hong - Joseph Director 12-APR-2000 07-JUL-2000 Paradise Papers
SIU - Ching Han Executive director 01-JUN-2000 02-JAN-2008 Paradise Papers
OR - Stella Suk Ying Secretary 12-APR-2000 29-JAN-2008 Paradise Papers
LEUNG - Michael Kai-Hung Independent non executive director 18-APR-2000 06-MAY-2004 Paradise Papers
ING - Edwin Non executive director 12-APR-2000 29-JAN-2008 Paradise Papers
CHENG - Cindy Kwok Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHENG - Cindy Kwok Executive director 12-APR-2000 03-JUL-2002 Paradise Papers
POON - Dickson Chairman 12-APR-2000 02-JAN-2008 Paradise Papers
POON - Dickson Executive director 12-APR-2000 02-JAN-2008 Paradise Papers
CHAN - Nelson Tsang Wing Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHAN - Nelson Tsang Wing Executive director 12-APR-2000 02-JAN-2008 Paradise Papers
SO - William Kwong Yiu Secretary 26-JUL-2006 12-FEB-2007 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chief financial officer 12-APR-2000 29-JAN-2008 Paradise Papers
CHAN - Johnny Pollux Hon Chung Chairman 02-JAN-2008 29-JAN-2008 Paradise Papers
CHAN - Johnny Pollux Hon Chung Director 12-APR-2000 07-JUL-2000 Paradise Papers
CHAN - Johnny Pollux Hon Chung Executive director 12-APR-2000 29-JAN-2008 Paradise Papers
Woolridge - J Patricia K Secretary 12-APR-2000 31-MAR-2002 Paradise Papers
Williams-Grant - Nea Secretary 15-MAR-2007 29-JAN-2008 Paradise Papers
Roberts - Rovonne Secretary 26-AUG-2002 26-JUL-2006 Paradise Papers
Roberts - Rovonne Secretary 12-FEB-2007 15-MAR-2007 Paradise Papers
KPMG - Bermuda Auditor 12-APR-2000 29-JAN-2008 Paradise Papers

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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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