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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Tse - Albert Director 27-JUN-2002 06-FEB-2003 Paradise Papers
TSE - Pui Kee Albert Independent non executive director 01-APR-2002 23-AUG-2002 Paradise Papers
PHAISALAKANI - Vichai Director 03-NOV-2004 28-JUN-2013 Paradise Papers
SZE - Wing Wah Executive director 08-AUG-2000 28-SEP-2004 Paradise Papers
CHING - Tak Hon Executive director 08-AUG-2000 03-NOV-2004 Paradise Papers
WONG - Fun Tak Director 06-MAY-2003 14-OCT-2005 Paradise Papers
LEE - Siew Jee Jennifer Secretary 14-JUN-2001 28-MAR-2006 Paradise Papers
Raj Kumar - Keloth Secretary 17-SEP-2001 28-MAR-2006 Paradise Papers
KWOK - Chan Cheung Managing director 14-OCT-2005 31-JUL-2014 Paradise Papers
KWOK - Chan Cheung Executive director 08-AUG-2000 - Paradise Papers
HUNG - Yuk Choy Director 08-AUG-2000 23-AUG-2002 Paradise Papers
HUNG - Yuk Choy Director 23-AUG-2002 31-JUL-2014 Paradise Papers
HON - Kar Chun Managing director 31-JUL-2014 - Paradise Papers
HON - Kar Chun Executive director 28-JUN-2013 - Paradise Papers
LEUNG - Hon Shing Executive director 31-JUL-2014 - Paradise Papers
LEUNG - Hon Shing Secretary 28-MAR-2006 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong Auditor 31-JUL-2014 - Paradise Papers
LEUNG - Chun Wah Chairman 08-AUG-2000 - Paradise Papers
LEUNG - Chun Wah Director 08-AUG-2000 23-AUG-2002 Paradise Papers
LEUNG - Chun Wah Executive director 23-AUG-2002 - Paradise Papers
Deloitte & Touche LLP - Singapore Auditor 08-AUG-2000 31-JUL-2014 Paradise Papers
Hollis - Barbara Lynn Secretary 08-AUG-2000 23-MAY-2001 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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