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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (15)

Role From To Data From
LEADING WIN MANAGEMENT LIMITED Shareholder - - Paradise Papers
Ding - Hongbin Non executive director 11-APR-2014 - Paradise Papers
Zhang - Zhihua Non executive director 11-APR-2014 - Paradise Papers
Zhang - Yuqiang Executive director 11-APR-2014 - Paradise Papers
Leung - Chee Hon Non executive director 02-AUG-2012 11-APR-2014 Paradise Papers
Ho - Chi Ling Executive director 11-SEP-2012 - Paradise Papers
Chuck - Winston Calptor Independent non executive director 11-SEP-2012 - Paradise Papers
Ching - Kwok Hoo Pedro Independent non executive director 11-SEP-2012 - Paradise Papers
Tai - Man Hin, Tony Secretary 11-SEP-2012 12-MAY-2014 Paradise Papers
Cheng - Wing On, Michael Chief executive officer 11-SEP-2012 - Paradise Papers
Cheng - Wing On, Michael Executive director 11-SEP-2012 - Paradise Papers
Ho - Kar Chung Chairman of the board 11-SEP-2012 11-APR-2014 Paradise Papers
Ho - Kar Chung Executive director 11-SEP-2012 11-APR-2014 Paradise Papers
Ng - Yiu Fai Chief financial officer 12-MAY-2014 - Paradise Papers
Ng - Yiu Fai Secretary 12-MAY-2014 - Paradise Papers
Du - Bo Chairman of the board 11-APR-2014 - Paradise Papers
Du - Bo Executive director 11-APR-2014 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 11-SEP-2012 - 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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