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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (29)

Role From To Data From
CHEUNG - David Sik Ho Independent non executive director 06-OCT-1993 27-SEP-2004 Paradise Papers
WONG - Eddie Tak Chiu Executive director 06-OCT-1993 02-JAN-2001 Paradise Papers
TSIN - Bess Man Kuen Director 01-NOV-2009 - Paradise Papers
WONG - Suk May Secretary 05-JAN-2007 - Paradise Papers
Ip - Chi Ho Secretary 12-JUN-1995 27-JUL-1998 Paradise Papers
Chung - Willie Chun Wai Director 06-OCT-1993 06-DEC-1997 Paradise Papers
Chan - Paul Cheuk Him Director 30-AUG-2010 - Paradise Papers
ORR - Kuen Fung, Simon Executive director 02-JAN-2002 12-JAN-2006 Paradise Papers
WONG - Yan Sang Director 05-OCT-2007 20-MAY-2009 Paradise Papers
SIN - Yat Ming Director 21-OCT-2005 - Paradise Papers
FU - Dickie Shing Kwan Executive director 15-MAY-2003 26-JUN-2006 Paradise Papers
FUNG - Ping Chuen Executive director 31-AUG-2002 01-JUN-2005 Paradise Papers
YEUNG - Kenny Kam Tai Executive director 09-NOV-2006 19-JAN-2007 Paradise Papers
WONG LEUNG - Winnie Wing Yue Independent non executive director 06-OCT-1993 17-DEC-2004 Paradise Papers
J & R Bossini International Limited Shareholder - - Paradise Papers
LEE - Raymond Man Chun Director 27-SEP-2004 - Paradise Papers
J & R Bossini Holdings Limited Shareholder - - Paradise Papers
WONG - Wai Kay Director 17-DEC-2004 30-NOV-2009 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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