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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
WILTEC GROUP LIMITED Shareholder - - Paradise Papers
CHENG - Yuk Ching Flora Director 29-NOV-2007 29-JAN-2009 Paradise Papers
TAM - Ngai Hung Terry Director 29-NOV-2007 29-JAN-2009 Paradise Papers
MAK - Shiu Tong Clement Chairman 29-NOV-2007 29-JAN-2009 Paradise Papers
MAK - Shiu Tong Clement Director 29-NOV-2007 29-JAN-2009 Paradise Papers
Dowling - Sally Ann Secretary 29-NOV-2007 29-JAN-2009 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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