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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
WONG - Chit Fu Director 24-SEP-2007 14-MAY-2009 Paradise Papers
CHAN - David Yin Director 24-SEP-2007 - Paradise Papers
LIAO - Quanwen Director 24-SEP-2007 - Paradise Papers
YAN - Yilin Director 24-SEP-2007 02-DEC-2010 Paradise Papers
Eastline Investments Holdings Limited Shareholder - - Paradise Papers
CHAN - Pak Kin Ken Secretary 09-NOV-2007 - Paradise Papers
LEE - Liang Ping Director 24-SEP-2007 29-APR-2008 Paradise Papers
QIU - Wei Cai Director 02-DEC-2010 - Paradise Papers
YANG - Junqing Director 14-MAY-2009 - Paradise Papers
SIN - Kwok Chui Malon Secretary 09-NOV-2007 04-FEB-2008 Paradise Papers
TAN - Siok Sing Director 29-APR-2008 - Paradise Papers
CHEN - Yongfu Director 24-APR-2007 - Paradise Papers
YANG - Qingjin Chairman 24-APR-2007 - Paradise Papers
YANG - Qingjin Director 24-APR-2007 - Paradise Papers
BDO Limited Auditor 02-DEC-2010 - Paradise Papers
Grant Thornton - Hong Kong Auditor 20-JUL-2007 02-DEC-2010 Paradise Papers
Rego - Jamie Appleby assigned attorney 30-SEP-2014 - Paradise Papers
Brough - Christopher J Appleby assigned attorney 30-SEP-2012 30-SEP-2014 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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