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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Victory Stand International Limited Shareholder - - Paradise Papers
Dragon Flame Holdings Limited Shareholder - - Paradise Papers
Chan - Wai Hung Clarence Independent non executive director 02-NOV-2013 - Paradise Papers
Yue - Chung Sze Joyce Independent non executive director 02-NOV-2013 21-AUG-2014 Paradise Papers
Yim - Sau Ping Secretary 02-NOV-2013 23-DEC-2013 Paradise Papers
Kwong - Ka Ki 鄺嘉琪 Independent non executive director 21-AUG-2014 - Paradise Papers
Chan - Kwok Chung 陳國忠 Non executive director 21-AUG-2014 - Paradise Papers
Kwok - Chun Chung 郭振忠 Secretary 30-SEP-2014 - Paradise Papers
Lui - Hung Yen Executive director 02-NOV-2013 - Paradise Papers
Pan - Chik Non executive director 02-NOV-2013 07-JUL-2014 Paradise Papers
Astrum Capital Management Limited Shareholder - - Paradise Papers
Chow - Chun To 鄒振濤 Secretary 23-DEC-2013 30-SEP-2014 Paradise Papers
Law - Yiu Sing Independent non executive director 02-NOV-2013 - Paradise Papers
Wu - Kai Char Executive director 02-NOV-2013 - Paradise Papers
Wu - Kai Char Chairman 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Chief executive officer 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Executive director 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Director 21-JUN-2013 - Paradise Papers
McMillan - Richard Appleby assigned attorney 21-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 21-JUN-2013 02-NOV-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.

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