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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
FTW & Partners CPA Limited Auditor 30-NOV-2010 - Paradise Papers
LEE - Kwok Leung Executive director 08-MAY-2014 - Paradise Papers
WANG - Shiyan Non executive director 28-JUL-2011 31-JUL-2012 Paradise Papers
Yin - Ling Independent non executive director 06-FEB-2007 23-APR-2008 Paradise Papers
CHOI - Wai King Executive director 13-FEB-2014 01-MAY-2014 Paradise Papers
YEUNG - Kenneth Ming Kong Secretary 01-FEB-2008 18-JAN-2012 Paradise Papers
CHOI - Shek Chau Independent non executive director 07-AUG-2008 09-MAY-2011 Paradise Papers
LAU & AU YEUNG C.P.A. LIMITED Auditor 06-JUN-2008 30-NOV-2010 Paradise Papers
Lau - Shun Chi Benjamin Executive director 06-FEB-2007 30-JUN-2009 Paradise Papers
CHEN - Man Lung Independent non executive director 06-FEB-2007 21-APR-2011 Paradise Papers
CHU - Wai Lim Executive director 06-FEB-2007 10-JAN-2013 Paradise Papers
CHUI - Yee Man Secretary 06-FEB-2007 01-FEB-2008 Paradise Papers
FONG - Son Wa Executive director 08-OCT-2007 10-JAN-2013 Paradise Papers
YANG - Yongdong Chief executive officer 15-APR-2011 - Paradise Papers
YANG - Yongdong Executive director 15-APR-2011 - Paradise Papers
Li - Ji Ning Executive director 06-FEB-2007 29-NOV-2007 Paradise Papers
Li - Ji Ning Chairman 06-FEB-2007 29-NOV-2007 Paradise Papers
ZHOU - Tao David Executive director 30-APR-2013 28-FEB-2014 Paradise Papers
ZHOU - Tao David Secretary 22-NOV-2013 31-DEC-2013 Paradise Papers
WAI - Chung-Fai Executive director 01-DEC-2007 11-MAR-2011 Paradise Papers
WAI - Chung-Fai Chairman 01-DEC-2007 11-MAR-2011 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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