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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
CASTLE RANGE DEVELOPMENTS LIMITED Shareholder - - Paradise Papers
Lo - Wai Ho Director 15-JAN-2014 - Paradise Papers
Lin - Yong Director 21-JUN-2013 15-JAN-2014 Paradise Papers
Sun - Jianfeng Director 21-JUN-2013 - Paradise Papers
Fang - Hua Director 21-JUN-2013 - Paradise Papers
Poon - Mo Yiu Director 15-JAN-2014 - Paradise Papers
McMillan - Richard Appleby assigned attorney 21-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers

Intermediary (1)

Other (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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