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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
CHANG LEUNG HUI & LI C.P.A. Auditor 12-DEC-2001 - Paradise Papers
KWOK - Man Chung Director 14-OCT-1991 04-SEP-2009 Paradise Papers
Nezu - Yasuhisa Director 26-JUL-1999 02-DEC-1999 Paradise Papers
KWOK - Man Cho Director 14-OCT-1991 - Paradise Papers
MIYAKE - Teruaki Director 23-JUN-1997 27-MAY-1999 Paradise Papers
KWOK - Bill Chi Piu Director 14-OCT-1991 - Paradise Papers
FUJISEKI - Katsuhiro Director 23-JUN-1997 27-MAY-1999 Paradise Papers
YEUNG - Anna Ching Mei Secretary 23-JUN-1997 - Paradise Papers
GAIRNS - David Wylie Non executive director 23-JUN-1997 16-APR-2000 Paradise Papers
Kimura - Takashi Director 23-JUN-1997 27-MAY-1999 Paradise Papers
WONG - Ignatius Wan Chiu Non executive director 23-JUN-1997 16-APR-2000 Paradise Papers
KWOK - Philip Chi Kuen Director 23-JUN-1997 22-AUG-2002 Paradise Papers
KWOK - Philip Chi Kuen Director 14-OCT-1991 - Paradise Papers
KWOK - Mark Chi Yat Director 31-MAR-2000 22-AUG-2002 Paradise Papers
KWOK - Mark Chi Yat Director 14-OCT-1991 - Paradise Papers
KWOK - Lester Chi Hang Director 14-OCT-1991 07-NOV-2012 Paradise Papers
KWOK - Lester Chi Hang Managing director 14-OCT-1991 - Paradise Papers
KWOK - Karl Chi Leung Director 14-OCT-1991 - Paradise Papers
KWOK - Karl Chi Leung Chairman 14-OCT-1991 - Paradise Papers
KPMG - Hong Kong, Central Auditor 14-OCT-1991 12-DEC-2001 Paradise Papers
Woolridge - J Patricia K Secretary 31-MAR-2000 30-MAR-2002 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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