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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
WINFUL ENTERPRISES LIMITED Shareholder - - Paradise Papers
Wong - Yik Chung John Independent non executive director 20-JAN-2014 - Paradise Papers
Li - Shui Yan Independent non executive director 20-JAN-2014 - Paradise Papers
Tse - Ka Wing Secretary 10-JUL-2013 - Paradise Papers
Wong - Chi Chiu Independent non executive director 20-JAN-2014 - Paradise Papers
Liu - Ka Wing Director 18-JUN-2013 10-JUL-2013 Paradise Papers
Liu - Ka Wing Executive director 10-JUL-2013 - Paradise Papers
Cheng - Cheung Wai Director 18-JUN-2013 10-JUL-2013 Paradise Papers
Cheng - Cheung Wai Executive director 10-JUL-2013 - Paradise Papers
Cheng - Wai Tak Chief executive officer 10-JUL-2013 - Paradise Papers
Cheng - Wai Tak Executive director 10-JUL-2013 - Paradise Papers
Cheng - Wai Tak Director 13-JUN-2013 10-JUL-2013 Paradise Papers
Cheng - Wai Tak Chairman 10-JUL-2013 - Paradise Papers
McMillan - Richard Appleby assigned attorney 13-JUN-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.

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