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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Yiu - Hi Cheong Director 18-JUN-2001 08-OCT-2004 Paradise Papers
Yam - Kwong Sing Director 18-JUN-2001 08-OCT-2004 Paradise Papers
Chou - James Si Kit Shareholder - - Paradise Papers
Chou - James Si Kit Chairman 18-JUN-2001 08-OCT-2004 Paradise Papers
Chou - James Si Kit Director 18-JUN-2001 08-OCT-2004 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 18-JUN-2001 08-OCT-2004 Paradise Papers
Higgins - Maria Secretary 31-MAR-2003 23-APR-2004 Paradise Papers
Darrell - Zina M Secretary 18-JUN-2001 31-MAR-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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