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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
Wu - Chi Hung Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Ma - Lai Chee Gerald Director 29-NOV-2006 05-DEC-2006 Paradise Papers
Yuen - Shu Tong Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Hong - Kam Cheung Director 29-NOV-2006 05-DEC-2006 Paradise Papers
Lim - Bik Har Secretary 05-DEC-2006 - Paradise Papers
MARVEL BONUS INTERNATIONAL LIMITED Shareholder - - Paradise Papers
Lee - Yim Hong Lawrence Director 29-NOV-2006 05-DEC-2006 Paradise Papers
Wong - Hay Chih Director 29-NOV-2006 05-DEC-2006 Paradise Papers
Yu - Ziyou Director 29-NOV-2006 05-DEC-2006 Paradise Papers
SHARE CHINA ASSETS LIMITED Shareholder - - Paradise Papers
CHINA INSURANCE H.K. (HOLDINGS) COMPANY LIMITED (CIHK) Shareholder - - Paradise Papers
Zheng - Chang Yong Director 05-SEP-2006 04-DEC-2006 Paradise Papers
Chan - Pui Leung Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Dong - Juan Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Lee - Wai Kun Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Meng - Zhao Yi Chairman 15-SEP-2011 - Paradise Papers
Ip - Tak Chuen Edmond Director 29-NOV-2006 05-DEC-2006 Paradise Papers
Credit Suisse (Hong Kong) Limited Shareholder - - Paradise Papers
Feng - Xiao Zeng Director 05-SEP-2006 05-DEC-2006 Paradise Papers
Feng - Xiao Zeng Chairman 05-DEC-2006 07-NOV-2008 Paradise Papers
Cheng - Kwok Ping Chief executive officer 01-FEB-2010 - Paradise Papers
Cheng - Kwok Ping Director 05-SEP-2006 05-DEC-2006 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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