The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Chow - Chi Keung Secretary 26-AUG-2014 - Paradise Papers
Choy - Wai Shek, Raymond Independent non executive director 26-AUG-2014 - Paradise Papers
Tong - Ka Lok Independent non executive director 26-AUG-2014 - Paradise Papers
Lo - Chun Chiu, Adrian Independent non executive director 26-AUG-2014 - Paradise Papers
Lai - Mun Yee Executive director 22-MAY-2014 - Paradise Papers
So - Kin Shing Executive director 22-MAY-2014 - Paradise Papers
Prosper Power Group Ltd. 昌威集團有限公司 Shareholder - - Paradise Papers
Huen - Wai Kei Non executive director 01-NOV-2014 - Paradise Papers
Huen - Wai Kei Independent non executive director 26-AUG-2014 01-NOV-2014 Paradise Papers
Kwan - Man Hay Executive director 22-MAY-2014 - Paradise Papers
Chu - Shu Cheong Chairman 26-AUG-2014 - Paradise Papers
Chu - Shu Cheong Executive director 22-MAY-2014 - Paradise Papers
Chu - Shu Cheong Director 03-APR-2014 22-MAY-2014 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.

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