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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (44)

Role From To Data From
Nie - Annie Hai Non executive director 03-NOV-1999 10-APR-2000 Paradise Papers
YIU - Ling Secretary 23-AUG-2002 01-NOV-2002 Paradise Papers
FAN - Stephen Sheung Tak Independent non executive director 19-MAY-2001 28-SEP-2002 Paradise Papers
XIAO - Chuan Guo Independent non executive director 31-OCT-2003 01-JUN-2005 Paradise Papers
YAP - Kah On Independent non executive director 30-AUG-2002 31-OCT-2003 Paradise Papers
MA - Yong Wei Director 27-JUN-2008 - Paradise Papers
LEE - Henry Sze Ho Director 27-SEP-2004 - Paradise Papers
CHIANG - Susie Su Hui Independent non executive director 30-AUG-2002 30-JUN-2004 Paradise Papers
TRIGUBOFF - Michael Pesach Director 19-DEC-2000 07-JAN-2002 Paradise Papers
CHIEN - Henry Hoe Yong Director 30-AUG-2002 - Paradise Papers
HU - Jun Director 30-AUG-2002 - Paradise Papers
TANG - Yan Qin Director 04-MAR-2011 - Paradise Papers
HU - Jin Hua Director 01-JUN-2005 - Paradise Papers
YANG - Zhen Hua Director 27-JUN-2008 - Paradise Papers
IU - Chung Director 04-OCT-2006 15-FEB-2011 Paradise Papers
YU - Ti Jun Director 30-JUN-2004 - Paradise Papers
HU - Geng Xi Executive director 30-JUN-2004 29-DEC-2005 Paradise Papers
Oakins - Nigel Ian Director 15-MAY-2000 07-JAN-2002 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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