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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
Lu - Luke Director 01-SEP-2005 03-OCT-2006 Paradise Papers
Liu - Erhai Director 27-NOV-2006 18-FEB-2008 Paradise Papers
Chen - Hao Director 01-SEP-2005 27-NOV-2006 Paradise Papers
Wong - Albert Chi Chiu Director 15-NOV-2006 27-SEP-2010 Paradise Papers
Shi - Yu Director 23-MAR-2011 - Paradise Papers
Zeng - Xiying Director 15-JAN-2008 - Paradise Papers
Chen - Kuo-Hua Director 01-APR-2004 15-JAN-2008 Paradise Papers
Chen - Guilan Director 15-JAN-2008 - Paradise Papers
Chen - York Director 01-SEP-2005 18-FEB-2008 Paradise Papers
Ng - Cher Yew Director 01-SEP-2005 15-JAN-2008 Paradise Papers
Yu - Gan Chairman 18-FEB-2008 - Paradise Papers
Yu - Gan Director 03-OCT-2006 - Paradise Papers
COMPANY DIRECTORS LTD. Director 01-APR-2004 01-APR-2004 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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