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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (13)

Role From To Data From
GLORIA POWER LIMITED 榮力有限公司 Shareholder - - Paradise Papers
OPTIMISTIC KING LIMITED Shareholder - - Paradise Papers
Chiu - Chun Keung Ultimate beneficial owner 02-JAN-2014 - Paradise Papers
So - Hau Kit Secretary 12-MAY-2014 - Paradise Papers
Chung - Pui Yee Shirley Executive director 12-MAY-2014 - Paradise Papers
Astrum Capital Management Limited Shareholder - - Paradise Papers
Lam - Sing Kwong, Simon Independent non executive director 31-JUL-2014 - Paradise Papers
Law - Yiu Sing Independent non executive director 31-JUL-2014 - Paradise Papers
Liu - Lai Ying Chief executive officer 12-MAY-2014 - Paradise Papers
Liu - Lai Ying Executive director 12-MAY-2014 - Paradise Papers
Tam - Tak Kei Raymond Chief financial officer 12-MAY-2014 - Paradise Papers
Ong - Chi King Independent non executive director 31-JUL-2014 - Paradise Papers
Fu - Yik Lung Director 02-JAN-2014 - Paradise Papers
Fu - Yik Lung Chairman 12-MAY-2014 - Paradise Papers
Fu - Yik Lung Ultimate beneficial owner 02-JAN-2014 - Paradise Papers
Reid Services Limited - Cayman Shareholder - - Paradise Papers
Reid Services Limited - Cayman Secretary 02-JAN-2014 12-MAY-2014 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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