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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
Techtronic Industries Co., Ltd. Shareholder - - Paradise Papers
Ping - Roy Chung Chi Vice-president 20-JUL-2000 30-SEP-2012 Paradise Papers
Ping - Roy Chung Chi Director 20-JUL-2000 30-SEP-2012 Paradise Papers
Wah - Chan Kin President 20-JUL-2000 30-SEP-2012 Paradise Papers
Wah - Chan Kin Director 20-JUL-2000 30-SEP-2012 Paradise Papers
CHAN - Chi Chung Secretary 20-JUL-2000 30-SEP-2012 Paradise Papers
Chisholm - Helen Ann Secretary 20-FEB-2003 30-SEP-2012 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 20-JUL-2000 30-SEP-2012 Paradise Papers
Simons - Shari L Secretary 20-JUL-2000 20-FEB-2003 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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