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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
CHAO Chin Yuen - Glenn Director 08-JUL-2005 22-JUN-2010 Paradise Papers
LIU Yingkui - King Director 08-JUL-2005 22-JUN-2010 Paradise Papers
Cheng Zikang - Kevin Director 08-JUL-2005 22-JUN-2010 Paradise Papers
LEE Hongwei - Jenny Director 08-JUL-2005 22-JUN-2010 Paradise Papers
Liu - Yanfen Director 22-JUN-2010 15-NOV-2014 Paradise Papers
Lin Chi Ju - Tina Director 13-APR-2005 22-JUN-2010 Paradise Papers
ATC Asia Nominees Limited Director 13-APR-2005 13-APR-2005 Paradise Papers

Intermediary (1)

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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