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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)

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more