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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Dragon Wealth Holdings Limited Shareholder - - Paradise Papers
Ho - Kin Secretary 14-AUG-2014 - Paradise Papers
Chan - Hoi Yuk Executive director 14-AUG-2014 - Paradise Papers
Wong - Chi Kwan Executive director 14-AUG-2014 - Paradise Papers
Wong - Chi Kwan Director 10-JAN-2013 14-AUG-2014 Paradise Papers
Chong - Man Yuk Director 10-JAN-2013 14-AUG-2014 Paradise Papers
Chong - Man Yuk Executive director 14-AUG-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 10-JAN-2013 14-AUG-2014 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.

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