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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
CHUNG - Che Ling Secretary 10-SEP-2001 17-MAY-2012 Paradise Papers
CHEN - Wen-I Director 31-DEC-1997 01-NOV-1999 Paradise Papers
CHEUNG - Anthony Kwan Hung Director 31-DEC-1997 06-NOV-2000 Paradise Papers
LIANG - Ming Cheng Director 29-APR-1999 10-MAY-2001 Paradise Papers
LAU - Lai Yee Secretary 17-MAY-2012 - Paradise Papers
Pang - Hong Executive director 31-DEC-1997 28-JUN-2005 Paradise Papers
TAM - Rafia Pui Na Secretary 31-MAY-1997 10-SEP-2001 Paradise Papers
CHEN - Che Yuan Executive director 09-MAR-2006 - Paradise Papers
CHEN - Che Yuan Chief executive officer 09-MAR-2006 - Paradise Papers
Seto - John Yee Woon Executive director 31-DEC-1997 09-MAR-2006 Paradise Papers
Seto - John Yee Woon Chairman of the board 31-DEC-1997 09-MAR-2006 Paradise Papers
YIP - Chi Hung Executive director 30-JUN-2014 - Paradise Papers
YIP - Chi Hung Executive director 02-JUN-1998 30-JUN-2014 Paradise Papers
YIP - Chi Hung Chairman of the board 09-MAR-2006 30-JUN-2014 Paradise Papers
Arthur Andersen & Co., Hong Kong Auditor 02-JUN-1998 23-JUL-2002 Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 23-JUL-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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