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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
WONG - Hung Fia Director 12-MAR-2002 - Paradise Papers
YU - Tat Chi Is signatory for - - Paradise Papers
WONG - Yau Hwah Director 12-MAR-2002 - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers
TRAN - Auguste, Van-Lang Is signatory for - - Paradise Papers
LOOK - Hong Lam, William Secretary 12-MAR-2002 - Paradise Papers
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers
CHONG - Kai Hung Is signatory for - - Paradise Papers
LAM - Hin Hing Is signatory for - - Paradise Papers
LAM - Hin Hing Auditor 12-MAR-2002 - Paradise Papers
WONG - Peng Yen, Laurence Shareholder - - Paradise Papers
WONG - Peng Yen, Laurence Director 12-MAR-2002 - Paradise Papers
WONG - May Chiang-Yen Shareholder - - Paradise Papers
WONG - May Chiang-Yen Director 12-MAR-2002 - Paradise Papers
WONG - Ming Yuen Director 12-MAR-2002 - Paradise Papers
WONG - Ming Yuen President 12-MAR-2002 - Paradise Papers
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers
WONG - Kai Yen, Kenneth Shareholder - - Paradise Papers
WONG - Kai Yen, Kenneth Vice-president 12-MAR-2002 - Paradise Papers
WONG - Kai Yen, Kenneth Director 12-MAR-2002 - Paradise Papers
Lines - David R Director 12-MAR-2002 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 12-MAR-2002 16-AUG-2013 Paradise Papers

Other (1)


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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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