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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (11)

Role From To Data From
PERFECT GROUP VERSION LIMITED Shareholder - - Paradise Papers
RICH GROWTH INVESTMENTS LIMITED Shareholder - - Paradise Papers
Luk - Kwok Tung, Eric Executive director 02-SEP-2013 - Paradise Papers
Chau - On Ta Yuen Independent non executive director 05-FEB-2009 - Paradise Papers
Yiu - Ho Chi Stephen Secretary 05-FEB-2009 01-JUL-2010 Paradise Papers
Tsui - Pui Man Independent non executive director 05-FEB-2009 - Paradise Papers
Hung - Man Yuk Dicson Secretary 01-JUL-2010 - Paradise Papers
Law - Tze Lun Independent non executive director 05-FEB-2009 - Paradise Papers
Chong - Kam Chau Chairman 05-FEB-2009 - Paradise Papers
Chong - Kam Chau Director 10-MAR-2006 05-FEB-2009 Paradise Papers
Chong - Wa Pan Chief executive officer 13-JUL-2011 - Paradise Papers
Chong - Wa Pan President 13-JUL-2011 - Paradise Papers
Chong - Wa Pan Managing director 05-FEB-2009 13-JUL-2011 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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