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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (20)

Role From To Data From
Chang - Gary Director 02-DEC-2008 08-APR-2009 Paradise Papers
Li - Spencer Ang Director 26-JUN-2014 15-NOV-2014 Paradise Papers
Ye - Tie Qin Director 02-DEC-2008 08-APR-2009 Paradise Papers
Chen - Fan Director 02-DEC-2008 08-APR-2009 Paradise Papers
Wang - Jason Chief financial officer 16-JUL-2009 15-NOV-2014 Paradise Papers
Chang - Gary Han Ming Shareholder - - Paradise Papers
Lau - Johnson Chief financial officer 09-APR-2009 16-JUL-2009 Paradise Papers
Qian - Xiaoshan Director 02-DEC-2008 08-APR-2009 Paradise Papers
Lau - Luen Hung Thomas Director 08-APR-2009 29-DEC-2011 Paradise Papers
Chen - Leon Ling Director 29-DEC-2011 15-NOV-2014 Paradise Papers
Wu - Jimmy (Jim) Yee-Ming Shareholder - - Paradise Papers
Wu - Jimmy (Jim) Yee-Ming Director 16-OCT-2007 08-APR-2009 Paradise Papers
Codan Trust Company (Cayman) Limited Secretary 16-OCT-2007 01-APR-2009 Paradise Papers
Yan - Hui Kai Director 08-APR-2009 26-JUN-2014 Paradise Papers
Yan - Hui Kai Secretary 09-APR-2009 26-JUN-2014 Paradise Papers
Red Ribbon Secretaries Limited Secretary 01-APR-2009 21-JAN-2013 Paradise Papers
Yu - William Tsu-Cheng Shareholder - - Paradise Papers
Yu - William Tsu-Cheng Director 16-OCT-2007 08-APR-2009 Paradise Papers
Yu - William Tsu-Cheng Chief financial officer 16-OCT-2007 09-APR-2009 Paradise Papers
Sha - James Cheng-Jee Shareholder - - Paradise Papers
Sha - James Cheng-Jee Director 16-OCT-2007 15-NOV-2014 Paradise Papers
Sha - James Cheng-Jee Chief executive officer 16-OCT-2007 09-APR-2009 Paradise Papers
Liu - Diana Chia-Huei Shareholder - - Paradise Papers
Liu - Diana Chia-Huei President 16-OCT-2007 09-APR-2009 Paradise Papers
Liu - Diana Chia-Huei Director 16-OCT-2007 15-NOV-2014 Paradise Papers
Li - Yong Hui Director 08-APR-2009 15-NOV-2014 Paradise Papers
Li - Yong Hui Chief executive officer 09-APR-2009 15-NOV-2014 Paradise Papers
Pierson - Sharon Director 16-OCT-2007 16-OCT-2007 Paradise Papers
Codan Trust Company (Cayman) Limited Shareholder - - 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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