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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (10)

Role From To Data From
TAM - Shuk Ping Sylvia Secretary 04-OCT-1994 18-SEP-1995 Paradise Papers
LAM - Ka Chung William Director 19-NOV-1994 23-SEP-2002 Paradise Papers
Campbell - Brooke S. Director 30-SEP-1998 10-SEP-2001 Paradise Papers
CHAN - Katie So Wah Secretary 18-SEP-1995 11-SEP-2001 Paradise Papers
YEUNG - Yiu Man Vice-president 17-FEB-1997 04-OCT-1999 Paradise Papers
YEUNG - Yiu Man Director 30-SEP-1997 08-OCT-1999 Paradise Papers
LAI - Sing Yan Stanley President 04-OCT-1994 23-SEP-2002 Paradise Papers
LAI - Sing Yan Stanley Chief executive officer 04-OCT-1994 23-SEP-2002 Paradise Papers
LAI - Sing Yan Stanley Director 04-OCT-1994 23-SEP-2002 Paradise Papers
LAM - Yuk Tong Joseph Vice-president 25-OCT-1999 23-SEP-2002 Paradise Papers
LAM - Yuk Tong Joseph Vice-president 04-OCT-1994 02-JAN-1997 Paradise Papers
LAM - Yuk Tong Joseph Director 04-OCT-1994 23-SEP-2002 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-SEP-1997 23-SEP-2002 Paradise Papers
Amissah - M Tonesan Director 04-OCT-1994 04-OCT-1995 Paradise Papers
Faries - Timothy Carrick Director 04-OCT-1994 04-OCT-1995 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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