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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (8)

Role From To Data From
William M.L. Ho & Co. Limited Auditor 13-JUN-1997 03-NOV-2000 Paradise Papers
Chow - Hung Nin Edwin Director 13-AUG-1998 03-NOV-2000 Paradise Papers
Chan - Kai On Anthony Director 13-AUG-1998 05-JUL-1999 Paradise Papers
H.K.I.C. Consultants Limited Secretary 13-JUN-1997 18-MAY-2000 Paradise Papers
Jetwell Consultants Limited Secretary 01-DEC-1998 31-OCT-2000 Paradise Papers
CHAU - Hung Kwan Director 13-JUN-1997 03-NOV-2000 Paradise Papers
XIA - Miguel Tiejun Director 13-JUN-1997 03-NOV-2000 Paradise Papers
XIA - Miguel Tiejun Chairman of the board 13-JUN-1997 03-NOV-2000 Paradise Papers
Woolridge - J Patricia K Secretary 13-JUN-1997 03-NOV-2000 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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