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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
LEUNG - Ge Yau Executive director 21-APR-2008 01-DEC-2010 Paradise Papers
MOK - Chi Fung Secretary 31-AUG-2012 28-MAR-2013 Paradise Papers
LI - Chik Ming Secretary 28-AUG-2010 31-AUG-2012 Paradise Papers
MAK - Suk Fan Secretary 28-MAR-2013 07-AUG-2014 Paradise Papers
HUNG - Anckes Yau Keung Independent non executive director 12-JUN-2007 12-DEC-2011 Paradise Papers
TO - Chi Secretary 07-AUG-2014 - Paradise Papers
LO - Raymond Gun Yuen Secretary 30-APR-2008 28-AUG-2010 Paradise Papers
TSUI - Walter Pui Hung Independent non executive director 12-JUN-2007 30-JUN-2014 Paradise Papers
LAU - Gar Hung, Christopher Independent non executive director 01-JUL-2014 - Paradise Papers
KAM - Tik Lun Independent non executive director 09-MAR-2012 - Paradise Papers
LEUNG - Andy Ge On Executive director 01-DEC-2010 - Paradise Papers
SIU - Yim Kwan, Sidney Independent non executive director 01-DEC-2004 - Paradise Papers
LEUNG - Kwok Kui Executive director 05-SEP-2003 01-DEC-2010 Paradise Papers
HLB Hodgson Impey Cheng Auditor 22-APR-2009 - Paradise Papers
SIU - York Chee Executive director 16-JUN-2003 14-JAN-2011 Paradise Papers
SIU - York Chee Chairman of the board 08-MAY-2009 14-JAN-2011 Paradise Papers
SHIU - Yeuk Yuen Executive director 01-DEC-2010 - Paradise Papers
SHIU - Yeuk Yuen Chairman 14-JAN-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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