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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
LOFTY VENTURE CORPORATION Shareholder - - Paradise Papers
MAGUS VENTURE GROUPS INC Shareholder - - Paradise Papers
KUNG - Stafford Wai Shing Non executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
Chui - Sze Kui, Cecil Secretary 21-FEB-2002 08-OCT-2004 Paradise Papers
LEE - Andrew Tai Kong Director 21-FEB-2002 08-OCT-2004 Paradise Papers
TEO - Ronnie Heng Hock Director 21-FEB-2002 08-OCT-2004 Paradise Papers
MOY - Pun Yip Shareholder - - Paradise Papers
MOY - Pun Yip Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
CHE - Ming Shareholder - - Paradise Papers
CHE - Ming Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Ignatius Pui Shing Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Ignatius Pui Shing President 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Jackson Chun Shing Vice-president 26-NOV-2001 08-OCT-2004 Paradise Papers
KUNG - Jackson Chun Shing Executive director 26-NOV-2001 08-OCT-2004 Paradise Papers
Talbot - Catarina Secretary 26-NOV-2001 14-JAN-2004 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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