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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
CPIT Investments Limited Shareholder - - Paradise Papers
SEIZE MINUTE LIMITED Shareholder - - Paradise Papers
Li - Ying Non executive director 06-OCT-2014 - Paradise Papers
Tse - Yee Hin, Tony Non executive director 06-OCT-2014 - Paradise Papers
Chan - Sze Man 陳詩敏 Independent non executive director 20-JUN-2014 - Paradise Papers
Yang - Eugenia 楊元晶 Independent non executive director 20-JUN-2014 - Paradise Papers
Lee - Wai Hung 李偉雄 Independent non executive director 20-JUN-2014 - Paradise Papers
Ng - Ka Chung 伍家聰 Independent non executive director 20-JUN-2014 - Paradise Papers
Chiu - Cheun Hsun Executive director 09-APR-2014 - Paradise Papers
Chou - Chiu Ho Secretary 09-APR-2014 - Paradise Papers
Chan - Kai Hei Executive director 09-APR-2014 - Paradise Papers
Chan - Kai Hei Director 10-SEP-2013 09-APR-2014 Paradise Papers
Tang - Wai Ting Samson Chief executive officer 19-JUN-2014 - Paradise Papers
Tang - Wai Ting Samson Chairman 09-APR-2014 - Paradise Papers
Tang - Wai Ting Samson Executive director 09-APR-2014 - Paradise Papers
Tang - Wai Ting Samson Director 10-SEP-2013 09-APR-2014 Paradise Papers
Reid Services Limited - Cayman Shareholder - - 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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