The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Tang - Ying Yu Independent non executive director 24-SEP-2012 - Paradise Papers
Cheung - Wai Yee Betty Independent non executive director 24-SEP-2012 - Paradise Papers
Chan - Kwok Choi Secretary 15-OCT-2012 18-APR-2014 Paradise Papers
Cheng - Kong Lung Secretary 24-SEP-2012 12-OCT-2012 Paradise Papers
Chan - Ka Kit Independent non executive director 24-SEP-2012 - Paradise Papers
Sun Bloom Limited Shareholder - - Paradise Papers
Tiong - Kiew Chiong Director 15-AUG-2012 - Paradise Papers
Tiong - Kiong King Non executive director 24-SEP-2012 - Paradise Papers
Tiong - Kiong King Chairman 24-SEP-2012 - Paradise Papers
Chau - Tai Wai Director 15-AUG-2012 - Paradise Papers
Chau - Tai Wai Chief executive officer 24-SEP-2012 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 15-AUG-2012 - Paradise Papers

Intermediary (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.

Disclaimer