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Offshore Leaks Database

Data from
Paradise Papers - Barbados corporate registry

Connections:

Officer (12)

Role From To Data From
LAU JENY Manager 04-FEB-2008 10-FEB-2009 Paradise Papers
KUN TO PHILIP WONG Manager 31-OCT-2008 01-JUL-2013 Paradise Papers
WONG FRANKIE Y. L. Manager 04-FEB-2008 10-FEB-2009 Paradise Papers
THE CORPORATE SECRETARY* LIMITED Secretary 27-OCT-2006 30-JUN-2014 Paradise Papers
KEUNG* LAWRENCE CHOI YUK Manager 26-OCT-2006 18-JUL-2007 Paradise Papers
WAH KIT DAVID WONG Manager 18-JUL-2007 31-OCT-2008 Paradise Papers
FOOK LAM RAYMOND WONG Manager 26-OCT-2006 01-JAN-2017 Paradise Papers
KEE* LEE WING Manager 31-DEC-2015 01-JUL-2016 Paradise Papers
WONG YUET LEUNG FRANKIE Manager 01-JAN-2017 - Paradise Papers
SHING CHUEN LEONARD WONG Manager 01-JUL-2016 - Paradise Papers
THE CORPORATE SECRETARY LIMITED Secretary 01-JAN-2016 - Paradise Papers
YUK KEUNG LAWRENCE CHOI Manager 01-JUL-2013 31-DEC-2015 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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