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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (5)

Role From To Data From
WONG - Shu Ming Director 30-JUN-2004 14-JUL-2006 Paradise Papers
CHAN - Wing Kee Shareholder - - Paradise Papers
CHAN - Wing Kee Director 30-JUN-2004 14-JUL-2006 Paradise Papers
WONG - Hin Wing Shareholder - - Paradise Papers
WONG - Hin Wing Chairman 30-JUN-2004 14-JUL-2006 Paradise Papers
WONG - Hin Wing Director 30-JUN-2004 14-JUL-2006 Paradise Papers
Ernst & Young - Hong Kong, Central Auditor 30-JUN-2004 14-JUL-2006 Paradise Papers
Evans - Juliet Secretary 30-JUN-2004 14-JUL-2006 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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