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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (14)

Role From To Data From
Girgio Industries Limited Shareholder - - Paradise Papers
Chong - Siw Yin Director 07-MAY-2004 06-JAN-2005 Paradise Papers
Wong - Cheong Yiu Director 13-JUL-2000 01-APR-2004 Paradise Papers
Low - Seow Chay Director 13-JUL-2000 01-SEP-2004 Paradise Papers
Minor* Director 13-JUL-2000 06-JAN-2005 Paradise Papers
Lau - Sheung Mou Director 06-JAN-2005 07-SEP-2007 Paradise Papers
Leung - Ka Fai Director 13-JUL-2000 01-SEP-2004 Paradise Papers
Cao - Yang Director 13-JUL-2000 06-JAN-2005 Paradise Papers
Chung - Yuk Ming Director 24-MAY-2004 12-OCT-2006 Paradise Papers
BDO International, Hong Kong Auditor 13-JUL-2000 07-SEP-2007 Paradise Papers
Liu - Siong Song Chairman 13-JUL-2000 07-SEP-2007 Paradise Papers
Liu - Siong Song Director 13-JUL-2000 07-SEP-2007 Paradise Papers
Higgins - Maria Secretary 23-JUL-2003 08-DEC-2004 Paradise Papers
Darrell - Zina M Secretary 15-JUL-2000 23-JUL-2003 Paradise Papers
Carter - Linda L Secretary 08-DEC-2004 07-SEP-2007 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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