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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Kwan Lik Holding Limited Shareholder - - Paradise Papers
Cheng - Yiu Hang Secretary 19-FEB-2013 - Paradise Papers
Yip - Ngai Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Mei Fong Executive director 19-FEB-2013 - Paradise Papers
Chan - Ying Yu Executive director 19-FEB-2013 - Paradise Papers
Chan - Wing Lee Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Kai Kow Macksion Non executive director 19-FEB-2013 - Paradise Papers
Leung - Shiu Ki Albert Independent non executive director 19-FEB-2013 - Paradise Papers
Chan - Chart Man Executive director 19-FEB-2013 - Paradise Papers
Chan - Chart Man Director 05-JUN-2012 19-FEB-2013 Paradise Papers
Chan - Kai Ho Edward Director 05-JUN-2012 19-FEB-2013 Paradise Papers
Chan - Kai Ho Edward Executive director 19-FEB-2013 - Paradise Papers
Chan - Kai Ho Edward Chief executive officer 19-FEB-2013 - Paradise Papers
Chan - Kai Ho Edward Chairman 19-FEB-2013 - Paradise Papers
Reid Services Limited - Cayman 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more