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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Promised Return Limited Shareholder - - Paradise Papers
Ip - Chun Heng and Chung Pui Wan Shareholder - - Paradise Papers
Lo - Hang Fong Independent non executive director 24-SEP-2004 - Paradise Papers
Cheng - Wai Kam Kennex Secretary 16-SEP-2013 - Paradise Papers
Jan - Wing Fu Barry Secretary 25-MAR-2003 29-APR-2006 Paradise Papers
Kwong - Chun Chung Secretary 29-APR-2006 16-SEP-2013 Paradise Papers
Wong - Chi Wai Independent non executive director 17-JUN-2003 - Paradise Papers
Chow - Ho Ming Independent non executive director 17-JUN-2003 - Paradise Papers
Chung - Pui Wan Director 25-MAR-2003 - Paradise Papers
Ip - Chun Heng Wilson Director 25-MAR-2003 - Paradise Papers
Maricorp Services Ltd. Shareholder - - Paradise Papers
Maricorp Services Ltd. Director 25-MAR-2003 25-MAR-2003 Paradise Papers

Other (1)


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