The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Ho - Harry Y.T. Auditor 03-FEB-1997 31-MAR-2000 Paradise Papers
YIP KUK-MEI - Kelizar Director 30-JUN-1999 31-MAR-2000 Paradise Papers
YIP KUK-MEI - Kelizar Vice-president 30-JUN-1999 31-MAR-2000 Paradise Papers
WONG - Yue Kai Lawrence Director 31-DEC-1996 30-JUN-1999 Paradise Papers
WONG - Yue Kai Lawrence Vice-president 31-DEC-1996 30-JUN-1999 Paradise Papers
AW Sian - Sally Director 31-DEC-1996 31-MAR-2000 Paradise Papers
AW Sian - Sally President 31-DEC-1996 31-MAR-2000 Paradise Papers
Daniels - Tina Secretary 03-FEB-1997 01-DEC-1999 Paradise Papers
Costa - Lucy M Secretary 31-MAR-2000 01-APR-2000 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