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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (28)

Role From To Data From
Tong - Kwan Choi, Evans Secretary 03-OCT-2001 30-APR-2002 Paradise Papers
Leung - Hei Man Secretary 31-JUL-2007 01-SEP-2007 Paradise Papers
LAI - Fion Tin Yin Secretary 01-SEP-2007 22-DEC-2009 Paradise Papers
Li - Pik Hung Secretary 31-MAY-2007 31-JUL-2007 Paradise Papers
Guo - Guoqing Independent non executive director 10-DEC-2001 22-JUN-2006 Paradise Papers
KLC Kennic Lui & Co. Ltd. Auditor 22-JUN-2008 - Paradise Papers
LAM - Simon Kam Ming Secretary 04-JAN-2010 - Paradise Papers
FAN - Wan Tat Independent non executive director 10-DEC-2001 18-OCT-2010 Paradise Papers
Chan - Shu Li, William Executive director 07-SEP-2001 08-JUN-2004 Paradise Papers
CHULTEMSUREN - Gankhuyag Executive director 05-JAN-2011 - Paradise Papers
GONG - Ting Executive director 26-NOV-2010 - Paradise Papers
LEUNG - Ka Wai Secretary 21-APR-2011 12-MAR-2012 Paradise Papers
CHAN - Daniel Kim Chung Independent non executive director 16-JUN-2006 10-JUN-2011 Paradise Papers
ZHANG - Zhenzhong Executive director 23-MAY-2008 21-MAR-2011 Paradise Papers
Chen - Minshan Non executive director 10-DEC-2001 18-JUN-2008 Paradise Papers
ZENG - Lingchen Executive director 06-OCT-2010 - Paradise Papers
TAM - Joseph Wai Leung Independent non executive director 30-SEP-2004 08-OCT-2012 Paradise Papers
Huang - Han K. Independent non executive director 10-DEC-2001 08-JUN-2004 Paradise Papers

Intermediary (3)


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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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