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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Techtronic Industries Co., Ltd. Shareholder - - Paradise Papers
Ping - Roy Chung Chi Vice-president 20-JUL-2000 30-SEP-2012 Paradise Papers
Ping - Roy Chung Chi Director 20-JUL-2000 30-SEP-2012 Paradise Papers
Wah - Chan Kin President 20-JUL-2000 30-SEP-2012 Paradise Papers
Wah - Chan Kin Director 20-JUL-2000 30-SEP-2012 Paradise Papers
CHAN - Chi Chung Secretary 20-JUL-2000 30-SEP-2012 Paradise Papers
Chisholm - Helen Ann Secretary 20-FEB-2003 30-SEP-2012 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 20-JUL-2000 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 20-JUL-2000 20-FEB-2003 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

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