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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
SMART TACTICS GROUP LIMITED Shareholder - - Paradise Papers
Hu - Baoyue Executive director 02-MAY-2013 - Paradise Papers
Kwan - Ngai Kit Secretary 14-JUN-2014 - Paradise Papers
Lee - Hon Chiu Secretary 29-NOV-2013 14-JUN-2014 Paradise Papers
Wong - Kai Tung Simon Independent non executive director 12-NOV-2013 - Paradise Papers
Lam - Yuen Ling Eva Secretary 19-DEC-2011 29-NOV-2013 Paradise Papers
Lam - Siu Lo Andrew Independent non executive director 19-DEC-2011 28-MAY-2013 Paradise Papers
Ren - Yunan Independent non executive director 28-MAY-2013 12-NOV-2013 Paradise Papers
Li - Ying Ming Independent non executive director 19-DEC-2011 28-MAY-2013 Paradise Papers
Chiu - Sai Chuen Nicholas Independent non executive director 28-MAY-2013 - Paradise Papers
Guotai Junan Securities (Hong Kong) Limited Shareholder - - Paradise Papers
Wang - Zhijun Executive director 02-MAY-2013 - Paradise Papers
Wang - Zhijun Chairman 28-MAY-2013 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 19-DEC-2011 - Paradise Papers
Xing - Gavin Chief executive officer 10-SEP-2013 - Paradise Papers
Xing - Gavin Executive director 10-SEP-2013 - Paradise Papers
Wong - Law Fai Director 31-MAY-2011 19-DEC-2011 Paradise Papers
Wong - Law Fai Chief executive officer 19-DEC-2011 10-SEP-2013 Paradise Papers
Wong - Law Fai Chairman 19-DEC-2011 28-MAY-2013 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.

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