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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.

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