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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
Wheelock Secretaries Limited Secretary 06-JUN-1996 01-SEP-2000 Paradise Papers
LAW - Quinn Yee-Kwan Director 06-JUN-1996 01-FEB-1999 Paradise Papers
Ng - Tze-Yuen Director 06-JUN-1996 01-SEP-2000 Paradise Papers
WONG - Shu-Shing Harry Director 06-JUN-1996 01-SEP-2000 Paradise Papers
WONG - Shu-Shing Harry Managing director 06-JUN-1996 27-FEB-1997 Paradise Papers
NG - Stephen Tin-Hoi Vice-president 06-JUN-1996 01-SEP-2000 Paradise Papers
NG - Stephen Tin-Hoi Director 06-JUN-1996 01-SEP-2000 Paradise Papers
TSUI - Paul Yiu Cheung Director 01-FEB-1999 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen Director 06-JUN-1996 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen President 06-JUN-1996 01-SEP-2000 Paradise Papers
Li - Gonzaga Wei-Jen Chairman 06-JUN-1996 01-SEP-2000 Paradise Papers
KPMG - Hong Kong, Central Auditor 06-JUN-1996 01-SEP-2000 Paradise Papers
Amissah - M Tonesan Director 06-JUN-1996 01-SEP-2000 Paradise Papers
Spurling - Richard D Director 06-JUN-1996 01-SEP-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.

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