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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
New Everich Holdings Limited Shareholder - - Paradise Papers
SBCVC COMPANY LIMITED Shareholder - - Paradise Papers
Chen - Xuedao Independent non executive director 20-MAY-2010 - Paradise Papers
Pang - Kwok Chau Chief executive officer 31-AUG-2009 - Paradise Papers
Chu - Howard Ho Hwa Independent non executive director 20-MAY-2010 - Paradise Papers
Wong - Kin Wa Non executive director 31-AUG-2009 - Paradise Papers
Lee - Man Yee Maggie Independent non executive director 20-MAY-2010 - Paradise Papers
Li - Kin Shing Non executive director 31-AUG-2009 - Paradise Papers
Li - Kin Shing Director 28-JUL-2009 31-AUG-2009 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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