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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (30)

Role From To Data From
Chung - Wai Kwok, Jimmy Independent non executive director 11-MAR-2010 10-OCT-2013 Paradise Papers
Law - Siu Wah Eddie Non executive director 14-NOV-2011 26-MAR-2012 Paradise Papers
Cheng - Yu Hong Independent non executive director 11-MAR-2010 21-JUN-2010 Paradise Papers
Chan - Kong Independent non executive director 11-MAR-2010 26-MAR-2012 Paradise Papers
Cheung - Nga Lai, Carol Non executive director 11-MAR-2010 01-NOV-2012 Paradise Papers
Wong - Man Chung, Francis Independent non executive director 10-OCT-2013 - Paradise Papers
City Legend International Limited Shareholder - - Paradise Papers
Wealth Gold Limited Shareholder - - Paradise Papers
Prochina Enterprises Limited Shareholder - - Paradise Papers
Firstrate Enterprises Limited Shareholder - - Paradise Papers
Chow - Shiu Wing, Joseph Independent non executive director 10-OCT-2013 - Paradise Papers
Lee - Kwok Chung Independent non executive director 21-JUN-2010 21-JUN-2013 Paradise Papers
Tam - Ming Luen Shareholder - - Paradise Papers
Sin - Lik Man Secretary 28-JUN-2013 03-SEP-2013 Paradise Papers
Nguyen - Van Tu, Peter Independent non executive director 21-JUN-2013 - Paradise Papers
To - Chun Wai Executive director 08-APR-2013 - Paradise Papers
Lau - Sai Cheong Executive director 16-OCT-2012 - Paradise Papers
Trump Max International Investment Limited Shareholder - - Paradise Papers
Leung - Tat Piu Director 03-DEC-2009 11-MAR-2010 Paradise Papers
Lau - Shun Chuen Independent non executive director 01-OCT-2010 10-OCT-2013 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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