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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
UNITED BRIGHT HOLDINGS LIMITED Secretary 11-DEC-1999 29-JAN-2010 Paradise Papers
ABLE SECRETARIAL SERVICES LIMITED Secretary 10-AUG-1999 11-DEC-1999 Paradise Papers
Yu Won Kong - Dennis Chief executive officer 21-FEB-2001 29-JAN-2010 Paradise Papers
Yu Won Kong - Dennis Director 11-OCT-2000 29-JAN-2010 Paradise Papers
Heung Wah Shing - Jimmy Chief executive officer 10-AUG-1999 11-DEC-1999 Paradise Papers
Heung Wah Shing - Jimmy Director 10-AUG-1999 10-DEC-1999 Paradise Papers
Tang - Yau Sing Director 10-DEC-1999 23-NOV-2000 Paradise Papers
Tang - Yau Sing Chief executive officer 11-DEC-1999 21-FEB-2001 Paradise Papers
COMPANY DIRECTORS LTD. Director 10-AUG-1999 10-AUG-1999 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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