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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Chan - Chi Kwong Dickson Independent non executive director 23-DEC-2011 30-APR-2013 Paradise Papers
Chan - Sun Kwong Independent non executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Tong - Suk Fun Sabrina Shareholder - - Paradise Papers
Ye - Jian Non executive director 26-AUG-2014 15-NOV-2014 Paradise Papers
Kith Technologies Limited Shareholder - - Paradise Papers
Ko - Yin Wai Independent non executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Richly Global Investments Limited Shareholder - - Paradise Papers
Silver Great Limited Shareholder - - Paradise Papers
Hsieh - Kung Ying Irene Shareholder - - Paradise Papers
Liu - Kam Lung Non executive director 31-MAR-2011 15-NOV-2014 Paradise Papers
Liu - Loi Ying Executive director 15-JUN-2011 30-APR-2013 Paradise Papers
Sung - Tak Wing Leo Executive director 23-DEC-2011 15-NOV-2014 Paradise Papers
Shen - Wu-Cheng Shareholder - - Paradise Papers
Chan - Lok Yin Secretary 01-APR-2014 15-NOV-2014 Paradise Papers
Chiu - Yu Wang Independent non executive director 17-FEB-2014 15-NOV-2014 Paradise Papers
Lee - Cheung Ming Executive director 03-AUG-2012 01-JUL-2014 Paradise Papers
Hui - King Chun Non executive director 15-JUN-2011 10-APR-2013 Paradise Papers
Zhang - Qing Executive director 01-JUL-2014 15-NOV-2014 Paradise Papers
Zhang - Qing Chairman 01-JUL-2014 15-NOV-2014 Paradise Papers
Li - Kwei Chung Shareholder - - Paradise Papers
Li - Kwei Chung Executive director 15-JUN-2011 15-NOV-2014 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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