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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Tao - Chi Keung Executive director 22-SEP-2013 - Paradise Papers
Wong - Sai Yee Non executive director 22-SEP-2013 - Paradise Papers
Pai - Hao Independent non executive director 22-SEP-2013 - Paradise Papers
Ho - Cheuk Wai Secretary 22-SEP-2013 15-JAN-2014 Paradise Papers
Lam - Chi Keung Secretary 15-JAN-2014 - Paradise Papers
FABULOUS BUSINESS LIMITED 卓業有限公司 Shareholder - - Paradise Papers
Chiu - Sai Chuen Nicholas Independent non executive director 22-SEP-2013 - Paradise Papers
Tam - Tak Kei Raymond Independent non executive director 22-SEP-2013 - Paradise Papers
Lam - Wing Sum Executive director 22-SEP-2013 - Paradise Papers
Lam - Wing Sum Chief executive officer 22-SEP-2013 - Paradise Papers
Lam - Wing Sum Vice chairman 22-SEP-2013 - Paradise Papers
Wong - Sai Chung Director 03-APR-2013 22-SEP-2013 Paradise Papers
Wong - Sai Chung Executive director 22-SEP-2013 - Paradise Papers
Wong - Sai Chung Chairman 22-SEP-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 03-APR-2013 22-SEP-2013 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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