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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
AXA China Region Limited Shareholder - - Paradise Papers
Integrity Financial Group Limited (fka: ALLSET INTERNATIONAL LIMITED) Shareholder - - Paradise Papers
Patterson - Kay Director - class b 15-DEC-2011 01-JUN-2012 Paradise Papers
Ma - Wing Yiu Director - class a 29-MAR-2011 23-JUL-2012 Paradise Papers
Chui - Man Wa Angela Director - class b 14-OCT-2011 15-DEC-2011 Paradise Papers
Tong - Sen Hang, Cindy Director - class a 23-JUL-2012 - Paradise Papers
AXA China Region Limited Shareholder - - Paradise Papers
Lee - Kevin Director - class b 15-DEC-2011 01-JUN-2012 Paradise Papers
Lee - Kevin Director - class b 22-JAN-2010 14-OCT-2011 Paradise Papers
Lam - Mei Yiu Director - class b 14-OCT-2011 15-DEC-2011 Paradise Papers
Lam - Mei Yiu Director - class b 01-JUN-2012 - Paradise Papers
Williams - Glenn John Director 09-DEC-2009 22-JAN-2010 Paradise Papers
Williams - Glenn John Director - class a 22-JAN-2010 29-MAR-2011 Paradise Papers
Chan - Yung Leung Denny Chief executive officer 01-DEC-2009 - Paradise Papers
Chan - Yung Leung Denny Director - class b 22-JAN-2010 14-OCT-2011 Paradise Papers
Harrison - Stuart Edward Director 16-OCT-2009 22-JAN-2010 Paradise Papers
Harrison - Stuart Edward Director - class a 22-JAN-2010 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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