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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Hung Yip Group Holdings Company Limited 鴻業集團控股有限公司 Shareholder - - Paradise Papers
Lao - Ka Wa Director 18-JUN-2014 - Paradise Papers
Lam - Kuok Wa Director 18-JUN-2014 - Paradise Papers
Kuok - Lam Sek Director 18-JUN-2014 - Paradise Papers
Kuok - Lam Sek Chairman 18-JUN-2014 - Paradise Papers
Sou - Kun Tou Director 18-JUN-2014 - Paradise Papers
Sou - Kun Tou Chief executive officer 16-AUG-2014 - Paradise Papers
Appleby First Director (BVI) Limited - British Virgin Islands Director 18-JUN-2014 20-JUN-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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