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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
Wanli Developments Limited Shareholder - - Paradise Papers
Li Lau - Lai Hing Joanna Secretary 14-SEP-2007 04-FEB-2008 Paradise Papers
Chow - James Foh-Wai Shareholder - - Paradise Papers
Chen - Fu-Shih Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Chang - Huei Chi Shareholder - - Paradise Papers
Wang - Tzu Lin Shareholder - - Paradise Papers
Way - Yung-Do Independent non executive director 04-FEB-2008 - Paradise Papers
Han - Jia-Hwan Director 18-MAY-2007 14-SEP-2007 Paradise Papers
Chao - Tien-Shin Non executive director 19-DEC-2007 - Paradise Papers
Hansen, Inc. Shareholder - - Paradise Papers
Chang - Reynold Ching-Chung and Han Chan Brenda Shareholder - - Paradise Papers
Pang - Siu Yin Secretary 04-FEB-2008 - Paradise Papers
Asia Nutrition Technologies Corporation Shareholder - - Paradise Papers
Waverley Star Limited Shareholder - - Paradise Papers
CONTINENTAL ENTERPRISES LTD. Shareholder - - Paradise Papers
Chang - Tiee-Shen Director 14-SEP-2007 14-SEP-2007 Paradise Papers
PROWELL VENTURES PTE. LTD. Shareholder - - Paradise Papers
Han - Chia-Yau Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Han - Chia-Yau Non executive director 14-SEP-2007 - Paradise Papers
Liu - Fuchun Director 14-SEP-2007 14-SEP-2007 Paradise Papers
Liu - Fuchun Independent non executive director 14-SEP-2007 - 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.

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