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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (41)

Role From To Data From
CHAN - Hubert Wing Yuen Executive director 11-JUN-2007 23-FEB-2009 Paradise Papers
ZHU - Yongjun Executive director 06-JUL-2007 23-FEB-2009 Paradise Papers
CHENG - Siu Kwan Secretary 15-FEB-2013 - Paradise Papers
CHOY - Sam Ming Executive director 23-FEB-2009 20-AUG-2011 Paradise Papers
LEUNG - Lit On Director 22-NOV-2000 01-DEC-2001 Paradise Papers
CHAN - Yuk Ming Independent non executive director 01-DEC-2001 03-JUL-2007 Paradise Papers
HU - Jinxing Non executive director 11-JUN-2007 06-JUN-2008 Paradise Papers
WONG - Edward Wah On Non executive director 22-NOV-2000 01-JAN-2007 Paradise Papers
Zia - Samuel Non executive director 21-JUL-2010 20-JAN-2011 Paradise Papers
ZHANG - Yang Non executive director 06-JUL-2007 26-SEP-2008 Paradise Papers
ZHAO - Yue Non executive director 23-FEB-2009 20-JAN-2011 Paradise Papers
U - Kean Seng Non executive director 23-FEB-2009 - Paradise Papers
YANG - Li Independent non executive director 20-JAN-2011 - Paradise Papers
LAI - Fulin Executive director 01-OCT-2009 - Paradise Papers
HUI - Yuk Yu Secretary 25-OCT-2000 05-FEB-2002 Paradise Papers
CAI - Shangwu Executive director 23-FEB-2009 01-MAY-2010 Paradise Papers
CHAN - Churk Kai Executive director 25-OCT-2000 03-JUL-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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