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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

Role From To Data From
Victory Stand International Limited Shareholder - - Paradise Papers
Dragon Flame Holdings Limited Shareholder - - Paradise Papers
Chan - Wai Hung Clarence Independent non executive director 02-NOV-2013 - Paradise Papers
Yue - Chung Sze Joyce Independent non executive director 02-NOV-2013 21-AUG-2014 Paradise Papers
Yim - Sau Ping Secretary 02-NOV-2013 23-DEC-2013 Paradise Papers
Kwong - Ka Ki 鄺嘉琪 Independent non executive director 21-AUG-2014 - Paradise Papers
Chan - Kwok Chung 陳國忠 Non executive director 21-AUG-2014 - Paradise Papers
Kwok - Chun Chung 郭振忠 Secretary 30-SEP-2014 - Paradise Papers
Lui - Hung Yen Executive director 02-NOV-2013 - Paradise Papers
Pan - Chik Non executive director 02-NOV-2013 07-JUL-2014 Paradise Papers
Astrum Capital Management Limited Shareholder - - Paradise Papers
Chow - Chun To 鄒振濤 Secretary 23-DEC-2013 30-SEP-2014 Paradise Papers
Law - Yiu Sing Independent non executive director 02-NOV-2013 - Paradise Papers
Wu - Kai Char Executive director 02-NOV-2013 - Paradise Papers
Wu - Kai Char Chairman 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Chief executive officer 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Executive director 02-NOV-2013 - Paradise Papers
Wong - Wai Ling Director 21-JUN-2013 - Paradise Papers
McMillan - Richard Appleby assigned attorney 21-JUN-2013 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 21-JUN-2013 02-NOV-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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