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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Chiu - Janet Director 17-SEP-2012 - Paradise Papers
Freetech (Cayman) Ltd. Shareholder - - Paradise Papers
Tang - Koon Yiu, Thomas Director 10-AUG-2012 - Paradise Papers
Lau - Ching Kwong Director 10-AUG-2012 - Paradise Papers
Yeung - Chin Chiu Director 10-AUG-2012 - Paradise Papers
Zhang - Yi Fu Director 10-AUG-2012 - Paradise Papers
Chan - Kai King Director 10-AUG-2012 - Paradise Papers
Yeung - Sum Director 10-AUG-2012 - Paradise Papers
Lim - Eng Sun Secretary 10-AUG-2012 - Paradise Papers
Fan - Kei Shun Lester Shareholder - - Paradise Papers
Yummy Town International Limited Shareholder - - Paradise Papers
TANRICH FINANCIAL (MANAGEMENT) LIMITED Shareholder - - Paradise Papers
Chen - Shiyou Shirley Director 10-AUG-2012 - Paradise Papers
Sze - Wan Nga Director 10-AUG-2012 - Paradise Papers
Wang - Xiang Shareholder - - Paradise Papers
Sze - Wai Pan Director 10-AUG-2012 - 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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