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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
CHOW - Siu Ngor Independent non executive director 17-MAY-2002 22-JUL-2004 Paradise Papers
LAU - Ho Kit, Ivan Independent non executive director 17-MAY-2002 22-JUL-2004 Paradise Papers
CCT Land Holdings Limited 中建置地集團有限公司 Shareholder - - Paradise Papers
LOW - Pui Man Jaime Secretary 17-MAY-2002 08-AUG-2007 Paradise Papers
CHENG - Yuk Ching Flora Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
TAM - Ngai Hung Terry Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
MAK - Shiu Tong Clement Executive director 17-MAY-2002 08-AUG-2007 Paradise Papers
MAK - Shiu Tong Clement Chairman 30-SEP-2002 08-AUG-2007 Paradise Papers
Ernst & Young - Jordan Auditor 15-NOV-2002 27-MAY-2004 Paradise Papers
Dowling - Sally Ann Secretary 04-NOV-2002 21-FEB-2007 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-SEP-2002 15-NOV-2002 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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