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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (22)

Role From To Data From
Fung - Conrad Kwok Keung Director 11-JAN-1994 09-JUN-2000 Paradise Papers
HO - Samuel Kwong Ming Director 11-JAN-1994 09-JUN-2000 Paradise Papers
ZULKOSKI - Robert Joseph Independent non executive director 23-SEP-2004 02-NOV-2012 Paradise Papers
LIN - Chin Yao Independent non executive director 09-JUN-2000 - Paradise Papers
Fung - Christine Tin Tai Director 11-JAN-1994 09-JUN-2000 Paradise Papers
HO-ASJOE - Frank Wai Yiu Director 11-JAN-1994 29-SEP-1995 Paradise Papers
Sin - Christopher Cho Him Director 11-JAN-1994 09-JUN-2000 Paradise Papers
Pang - Yuk Ling Director 11-JAN-1994 28-SEP-1999 Paradise Papers
Chow - Paul Wan Director 03-SEP-1999 09-JUN-2000 Paradise Papers
LEUNG - Bernard King Bong Independent non executive director 09-JUN-2000 18-JUL-2011 Paradise Papers
WONG - Yu Keung Secretary 26-MAR-2001 - Paradise Papers
AU - Wing Yan Executive director 26-JUN-2003 28-MAR-2014 Paradise Papers
Sin - Wai Sang Secretary 11-JAN-1994 09-JUN-2000 Paradise Papers
Sin - Wai Sang Director 11-JAN-1994 09-JUN-2000 Paradise Papers
CHUI - Robert Chi Yun Secretary 09-JUN-2000 26-MAR-2001 Paradise Papers
Fung - Cheung President 11-JAN-1994 09-JUN-2000 Paradise Papers
Fung - Cheung Director 11-JAN-1994 09-JUN-2000 Paradise Papers
CHEN - Henry Hung Executive director 26-JUN-2003 - Paradise Papers
CHEN - Henry Hung Chairman of the board 26-JUN-2003 - Paradise Papers
Koo - Chester Chi-Yun Director 09-JUN-2000 14-SEP-2001 Paradise Papers
Koo - Chester Chi-Yun Director 14-SEP-2001 14-SEP-2001 Paradise Papers
Fung - Caroline Yun Tai Director 11-JAN-1994 09-JUN-2000 Paradise Papers
Fung - Caroline Yun Tai Vice-president 11-JAN-1994 09-JUN-2000 Paradise Papers
KOO - Jeffrey Len-Song Executive director 09-JUN-2000 26-JUN-2003 Paradise Papers
KOO - Jeffrey Len-Song Chief executive officer 09-JUN-2000 26-JUN-2003 Paradise Papers
KOO - Jeffrey Len-Song Chairman 09-JUN-2000 26-JUN-2003 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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