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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
LI - Man To Director 01-JUN-2006 03-DEC-2008 Paradise Papers
TONG - Chi Hoi Executive director 12-NOV-2002 11-NOV-2006 Paradise Papers
CHEN - Li Independent non executive director 24-SEP-2004 - Paradise Papers
LAU - Ho Kit, Ivan Independent non executive director 14-AUG-2002 - Paradise Papers
CCT Technology Holdings Limited Shareholder - - Paradise Papers
CHOW - Siu Ngor Independent non executive director 14-AUG-2002 - Paradise Papers
PUTT - William Donald Executive director 19-SEP-2003 - Paradise Papers
TONG - Kam Yin Secretary 30-APR-2008 10-MAY-2012 Paradise Papers
LOW - Pui Man Jaime Secretary 14-AUG-2002 23-NOV-2007 Paradise Papers
CHENG - Yuk Ching Flora Executive director 14-AUG-2002 - Paradise Papers
MAK - Shiu Tong Clement Executive director 14-AUG-2002 - Paradise Papers
MAK - Shiu Tong Clement Chairman 14-AUG-2002 - Paradise Papers
Ernst & Young - Jordan Auditor 19-NOV-2002 - Paradise Papers
TAM - Ngai Hung Terry Secretary 26-NOV-2007 30-APR-2008 Paradise Papers
TAM - Ngai Hung Terry Secretary 10-MAY-2012 - Paradise Papers
TAM - Ngai Hung Terry Executive director 14-AUG-2002 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 17-SEP-2002 19-NOV-2002 Paradise Papers
Dowling - Sally Ann Secretary 14-AUG-2002 04-NOV-2002 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.

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