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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (9)

Role From To Data From
Jin - Wei Non executive director 03-MAY-2005 13-NOV-2007 Paradise Papers
Yeung - Kwok Kuen Executive director 03-MAY-2005 31-AUG-2006 Paradise Papers
Shi - Yan Ping Director 09-JUN-2004 03-MAY-2005 Paradise Papers
Liu - Xin Director 09-JUN-2004 13-NOV-2007 Paradise Papers
Luo - Hong Vice-president 17-MAY-2004 13-NOV-2007 Paradise Papers
Luo - Hong Director 17-MAY-2004 13-NOV-2007 Paradise Papers
Lo - Yuet Shareholder - - Paradise Papers
Lo - Yuet President 17-MAY-2004 13-NOV-2007 Paradise Papers
Lo - Yuet Director 17-MAY-2004 13-NOV-2007 Paradise Papers
Higgins - Maria Secretary 17-MAY-2004 24-SEP-2004 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 17-MAY-2004 13-NOV-2007 Paradise Papers
Carter - Linda L Secretary 24-SEP-2004 13-NOV-2007 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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