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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.

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