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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Hung Yip Group Holdings Company Limited 鴻業集團控股有限公司 Shareholder - - Paradise Papers
Lao - Ka Wa Director 18-JUN-2014 - Paradise Papers
Lam - Kuok Wa Director 18-JUN-2014 - Paradise Papers
Kuok - Lam Sek Director 18-JUN-2014 - Paradise Papers
Kuok - Lam Sek Chairman 18-JUN-2014 - Paradise Papers
Sou - Kun Tou Director 18-JUN-2014 - Paradise Papers
Sou - Kun Tou Chief executive officer 16-AUG-2014 - Paradise Papers
Appleby First Director (BVI) Limited - British Virgin Islands Director 18-JUN-2014 20-JUN-2014 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