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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (56)

Role From To Data From
Yuen - Cham Shek Is signatory for - - Paradise Papers
Wing - Cheng Koon Is signatory for - - Paradise Papers
Thompson - John William Is signatory for - - Paradise Papers
WONG - Eddie Kam Kau Secretary 16-MAY-1996 03-SEP-2000 Paradise Papers
YEE - Tom Lat Shing Director 29-APR-1994 16-JUN-2000 Paradise Papers
CHAN - George Ching Cheong Director 08-FEB-1995 08-MAR-2001 Paradise Papers
Headey - Paul Roger Is signatory for - - Paradise Papers
WONG - Helen Director 08-FEB-1995 09-OCT-1997 Paradise Papers
CHEUNG - Din Young Patrick Director 08-FEB-1995 09-OCT-1997 Paradise Papers
Bright Victory International Limited Shareholder - - Paradise Papers
Kok - Martin Nanno Director 10-NOV-2008 20-NOV-2009 Paradise Papers
To - Peter Director 31-OCT-1997 08-JUN-2001 Paradise Papers
Henrard - Luc Alex Jules Director 25-JUN-2007 10-NOV-2008 Paradise Papers
Van Grimbergen - Emmanuel G C Director 01-APR-2013 - Paradise Papers
CHANG - Hsin Kang Director 20-AUG-2003 25-JUN-2007 Paradise Papers
Man - Tsui Wai Secretary 01-SEP-2007 02-APR-2009 Paradise Papers
Chan - Ka Lok Director 25-JUN-2007 - Paradise Papers
TONG - Paul Yuk Lun Director 08-FEB-1995 01-OCT-1997 Paradise Papers
LIU - Fei Director 24-MAY-1996 30-NOV-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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