The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
C. C. Kwong & Co., Hong Kong Auditor 01-JUL-1994 14-MAR-1997 Paradise Papers
CHEN - Qi Lian Director 01-JUL-1994 - Paradise Papers
CHEN - Qi Lian Secretary 01-JUL-1994 - Paradise Papers
LI - Chak Man Chairman of the board 01-JUL-1994 - Paradise Papers
LI - Chak Man Director 01-JUL-1994 - Paradise Papers
Smith - Janet P. Secretary 12-NOV-1996 26-FEB-1999 Paradise Papers
Randall - Debra Secretary 26-FEB-1999 - Paradise Papers
Amissah - M Tonesan Director 01-JUL-1994 12-NOV-1996 Paradise Papers
Morris - A Shaun Director 01-JUL-1994 12-NOV-1996 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