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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (7)

Role From To Data From
GC Advisors Holdings Limited Shareholder - - Paradise Papers
LEE - Alan Kam Hung Director 25-SEP-2014 - Paradise Papers
Gaw - Wang Rossana Ultimate beneficial owner 25-SEP-2014 - Paradise Papers
Gaw - Kenneth Ultimate beneficial owner 25-SEP-2014 - Paradise Papers
GAW - Kenneth Director 25-SEP-2014 - Paradise Papers
GAW - Goodwin Ultimate beneficial owner 25-SEP-2014 - Paradise Papers
Gaw - Christina Director 25-SEP-2014 - Paradise Papers
Gaw - Christina Ultimate beneficial owner 25-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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