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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (24)

Role From To Data From
SIM - Wee Leong Director 28-APR-2006 08-NOV-2012 Paradise Papers
YAMADA - Naoki Director 29-APR-2011 - Paradise Papers
Peiqiang - Kang Shareholder - - Paradise Papers
YU - Chung Leung Director 22-DEC-2008 - Paradise Papers
Xiutai - Cheng Shareholder - - Paradise Papers
Ping - Yu Shareholder - - Paradise Papers
Ruifen - Zhao Shareholder - - Paradise Papers
HE - Ding Ding Director 25-AUG-2012 - Paradise Papers
Wenbo - Hu Shareholder - - Paradise Papers
LI - Chi Fai Charles Secretary 18-MAY-2010 13-JUL-2010 Paradise Papers
Proven Choice Group Limited Shareholder - - Paradise Papers
KUIK - See Juan Director 28-APR-2006 25-AUG-2012 Paradise Papers
LEUNG - Ting Yuk Secretary 28-JAN-2008 18-MAY-2010 Paradise Papers
FONG - William Secretary 13-JUL-2010 - Paradise Papers
LAU - Choon Hoong Director 08-NOV-2012 - Paradise Papers
TOH - Lei Mui Secretary 28-APR-2006 - Paradise Papers
Thornton - Grant Auditor 28-APR-2006 08-DEC-2010 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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