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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (18)

Role From To Data From
WONG - Frankie Chi Fai Director 01-MAR-1994 - Paradise Papers
LEUNG - Hon Kwong Kevin Secretary 17-OCT-1988 09-MAR-1998 Paradise Papers
CRYSTAL INTERNATIONAL LIMITED Shareholder - - Paradise Papers
WONG - Paul Kam Chiu Director 01-MAR-1994 01-JAN-2014 Paradise Papers
LO - Andrew Ching Leung Director 01-MAR-1994 - Paradise Papers
Johnson - Kirsty Secretary 01-SEP-2003 22-APR-2009 Paradise Papers
LO CHOY - Yvonne Yuk Ching Shareholder - - Paradise Papers
LO CHOY - Yvonne Yuk Ching Director 31-MAY-1984 - Paradise Papers
LO CHOY - Yvonne Yuk Ching Vice-president 31-MAY-1984 - Paradise Papers
LO - Kenneth Lok Fung Shareholder - - Paradise Papers
LO - Kenneth Lok Fung Director 31-MAY-1984 - Paradise Papers
LO - Kenneth Lok Fung President 31-MAY-1984 - Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 05-NOV-1990 13-AUG-2009 Paradise Papers
Dyer-Fagundo - Alison Ruth Appleby assigned attorney 30-JUN-2014 - Paradise Papers
Martin - Diana Secretary 31-DEC-1997 19-NOV-2001 Paradise Papers
Patterson - Brian J Director 19-DEC-1996 31-DEC-1997 Paradise Papers
Ince - Garland "Ginny" Secretary 12-FEB-2002 01-SEP-2003 Paradise Papers
Barbosa - Louisa Secretary 22-APR-2009 23-AUG-2011 Paradise Papers
Antoine - Dawn Secretary 23-AUG-2011 18-SEP-2012 Paradise Papers
Collis - Judith Director 24-SEP-1990 31-DEC-1997 Paradise Papers
Morris - A Shaun Director 15-SEP-1993 31-DEC-1997 Paradise Papers
Keyes - James Michael Director 01-MAR-1994 23-OCT-1999 Paradise Papers

Other (1)


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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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