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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
Promised Return Limited Shareholder - - Paradise Papers
Ip - Chun Heng and Chung Pui Wan Shareholder - - Paradise Papers
Lo - Hang Fong Independent non executive director 24-SEP-2004 - Paradise Papers
Cheng - Wai Kam Kennex Secretary 16-SEP-2013 - Paradise Papers
Jan - Wing Fu Barry Secretary 25-MAR-2003 29-APR-2006 Paradise Papers
Kwong - Chun Chung Secretary 29-APR-2006 16-SEP-2013 Paradise Papers
Wong - Chi Wai Independent non executive director 17-JUN-2003 - Paradise Papers
Chow - Ho Ming Independent non executive director 17-JUN-2003 - Paradise Papers
Chung - Pui Wan Director 25-MAR-2003 - Paradise Papers
Ip - Chun Heng Wilson Director 25-MAR-2003 - Paradise Papers
Maricorp Services Ltd. Shareholder - - Paradise Papers
Maricorp Services Ltd. Director 25-MAR-2003 25-MAR-2003 Paradise Papers

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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