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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

Role From To Data From
LAW - Kar Po Shareholder - - Paradise Papers
China Basic Limited Shareholder - - Paradise Papers
HUI - Lam Po Director 26-SEP-1997 29-MAR-2005 Paradise Papers
LEE - Wilfred Chee Wah Director 26-SEP-1997 01-AUG-1998 Paradise Papers
Ascent Time Limited Shareholder - - Paradise Papers
Superfance Co. Ltd. Shareholder - - Paradise Papers
WONG - Hoi Ki Director 26-SEP-1997 01-AUG-1998 Paradise Papers
CHAN - Hin Wang Director 26-SEP-1997 01-AUG-1998 Paradise Papers
Kandos Investments Ltd. Shareholder - - Paradise Papers
LORD WISDOM LIMITED Shareholder - - Paradise Papers
Venus Co. Ltd. Shareholder - - Paradise Papers
Beauty Standard Limited Shareholder - - Paradise Papers
LAW - Raymond Ka Kui Shareholder - - Paradise Papers
LAW - Raymond Ka Kui Director 26-SEP-1997 10-JAN-2005 Paradise Papers
LAW - Kar Shui Shareholder - - Paradise Papers
LAW - Kar Shui Director 26-SEP-1997 22-FEB-2005 Paradise Papers
LAW - Kar Po Shareholder - - Paradise Papers
LAW - Kar Po Director 01-AUG-1998 22-FEB-2005 Paradise Papers
LAW - Edith Ho Yan Director 31-MAY-2013 - Paradise Papers
LAW - Edith Ho Yan Director 08-MAR-2010 03-MAR-2012 Paradise Papers
LAW - Bosco Ching Kit Shareholder - - Paradise Papers
LAW - Bosco Ching Kit Director 01-DEC-2004 - Paradise Papers

Other (1)


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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