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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
TVB Investment Limited Shareholder - - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 17-MAR-2004 - Paradise Papers
NG - Ka Cheong Thomson Director 21-MAY-2013 - Paradise Papers
NG - Ka Cheong Thomson Vice-president 21-MAY-2013 - Paradise Papers
CHENG - Wai Ching Anna Director 17-MAY-2012 - Paradise Papers
CHENG - Wai Ching Anna Vice-president 17-MAY-2012 - Paradise Papers
CHAN - George Ching Cheong Director 31-MAY-2006 13-JUL-2009 Paradise Papers
CHAN - George Ching Cheong Vice-president 20-SEP-2006 13-JUL-2009 Paradise Papers
LEUNG - Nai Pang Director 31-MAY-2006 - Paradise Papers
LEUNG - Nai Pang Vice-president 20-SEP-2006 - Paradise Papers
MA - Lawrence Director 01-SEP-2005 17-MAY-2012 Paradise Papers
MA - Lawrence Vice-president 30-NOV-2005 17-MAY-2012 Paradise Papers
LEE - Po On Director 13-JUL-2009 - Paradise Papers
LEE - Po On Vice-president 13-JUL-2009 - Paradise Papers
WONG - Patrick Chung Wing Director 07-AUG-2002 21-MAY-2013 Paradise Papers
WONG - Patrick Chung Wing Vice-president 10-OCT-2002 21-MAY-2013 Paradise Papers
Tang - Peter Chung Tai Secretary 10-OCT-2002 30-NOV-2005 Paradise Papers
Tang - Peter Chung Tai Secretary 30-NOV-2005 13-JUL-2009 Paradise Papers
LI - Thomas Wing Keung Director 23-SEP-2002 19-OCT-2004 Paradise Papers
LI - Thomas Wing Keung Vice-president 10-OCT-2002 19-OCT-2004 Paradise Papers
TAM - Philip Yun President 10-OCT-2002 - Paradise Papers
TAM - Philip Yun Director 23-SEP-2002 - Paradise Papers
PAGE - Louis Rajkumar Director 23-SEP-2002 31-MAY-2006 Paradise Papers
PAGE - Louis Rajkumar Vice-president 10-OCT-2002 31-MAY-2006 Paradise Papers
Watts - Katherine D B Secretary 01-JUL-2005 16-APR-2007 Paradise Papers
Chisholm - Helen Ann Secretary 10-OCT-2002 01-JUL-2005 Paradise Papers
Nasir - Aqeelah Secretary 16-APR-2007 25-MAY-2011 Paradise Papers

Intermediary (1)

Other (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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