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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (6)

Role From To Data From
Forever Power Corporation Limited Shareholder - - Paradise Papers
YAP - Chun Wing Damian Director 10-SEP-2014 - Paradise Papers
YIU - Wing Hei Director 10-SEP-2014 - Paradise Papers
LING - Ko Yin Jason Director 10-SEP-2014 - Paradise Papers
LAU - Yu Shareholder - - Paradise Papers
LAU - Yu Director 10-SEP-2014 - Paradise Papers
LAU - Yu Ultimate beneficial owner 03-SEP-2014 - Paradise Papers
Appleby First Director (BVI) Limited - British Virgin Islands Director 10-SEP-2014 10-SEP-2014 Paradise Papers

Intermediary (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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