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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (12)

Role From To Data From
FUNG - Wai Kuen Secretary 30-NOV-1998 13-NOV-2000 Paradise Papers
CHUNG - Yue Ling Oscar Secretary 28-NOV-1997 30-NOV-1998 Paradise Papers
Termbray Electronics (BVI) Ltd. Shareholder - - Paradise Papers
LEUNG - Lai Ping Director 24-OCT-1995 - Paradise Papers
LEUNG - Lai Ping Vice-president 24-OCT-1995 - Paradise Papers
Kwan Wong Tan & Fong, Hong Kong Auditor 28-NOV-1997 30-DEC-1999 Paradise Papers
LEE - Lap President 24-OCT-1995 - Paradise Papers
LEE - Lap Chairman of the board 24-OCT-1995 30-NOV-1998 Paradise Papers
LEE - Lap Director 24-OCT-1995 - Paradise Papers
Wood - Michael A. Secretary 30-NOV-1998 12-JAN-2001 Paradise Papers
Chisholm - Helen Ann Secretary 20-DEC-2002 27-JUL-2005 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 30-DEC-1999 - Paradise Papers
Nasir - Aqeelah Secretary 02-DEC-2005 10-SEP-2010 Paradise Papers
Amissah - M Tonesan Director 28-NOV-1997 30-NOV-1998 Paradise Papers
Faries - Timothy Carrick Director 28-NOV-1997 30-NOV-1998 Paradise Papers

Intermediary (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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