The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer

Role From To Data From
Chan - Kong Independent non executive director 11-MAR-2010 26-MAR-2012 Paradise Papers
Cheng - Yu Hong Independent non executive director 11-MAR-2010 21-JUN-2010 Paradise Papers
Cheung - Nga Lai, Carol Non executive director 11-MAR-2010 01-NOV-2012 Paradise Papers
Chow - Shiu Wing, Joseph Independent non executive director 10-OCT-2013 - Paradise Papers
Chung - Wai Kwok, Jimmy Independent non executive director 11-MAR-2010 10-OCT-2013 Paradise Papers
City Legend International Limited Shareholder - - Paradise Papers
Firstrate Enterprises Limited Shareholder - - Paradise Papers
Lau - Sai Cheong Executive director 16-OCT-2012 - Paradise Papers
Lau - Shun Chuen Independent non executive director 01-OCT-2010 10-OCT-2013 Paradise Papers
Law - Siu Wah Eddie Non executive director 14-NOV-2011 26-MAR-2012 Paradise Papers
Lee - Kwok Chung Independent non executive director 21-JUN-2010 21-JUN-2013 Paradise Papers
Leung - Tat Piu Director 03-DEC-2009 11-MAR-2010 Paradise Papers
Nguyen - Van Tu, Peter Independent non executive director 21-JUN-2013 - Paradise Papers
Prochina Enterprises Limited Shareholder - - Paradise Papers
Sin - Lik Man Secretary 28-JUN-2013 03-SEP-2013 Paradise Papers
Tam - Ming Luen Shareholder - - Paradise Papers
To - Chun Wai Executive director 08-APR-2013 - Paradise Papers
Trump Max International Investment Limited Shareholder - - Paradise Papers
Wealth Gold Limited Shareholder - - Paradise Papers
Wong - Man Chung, Francis Independent non executive director 10-OCT-2013 - 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.

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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.