Role | From | To | Data From | |
---|---|---|---|---|
NG - Kit Ling | Secretary | 04-FEB-2008 | 29-JUL-2008 | Paradise Papers |
Hong Kong Stock Exchange | Shareholder | - | - | Paradise Papers |
LAM - Graham Ka Wai | Independent non executive director | 01-OCT-2005 | 29-JUL-2008 | Paradise Papers |
LUN - Tsan Kau | Independent non executive director | 20-SEP-2000 | 29-JUL-2008 | Paradise Papers |
SOO - Lincoln Hung Leung | Independent non executive director | 01-NOV-1988 | 24-JAN-2008 | Paradise Papers |
LO - Yun Tai | Independent non executive director | 05-MAR-1998 | 29-JUL-2008 | Paradise Papers |
FANG - David Chin Ping | Executive director | 01-NOV-1988 | 29-JUL-2008 | Paradise Papers |
WONG - King Kwok Raymond | Director | 15-APR-1997 | 05-MAR-1998 | Paradise Papers |
WONG - Dickson Kai Tat | Director | 01-NOV-1988 | 30-JUN-1999 | Paradise Papers |
LEE - Betty Wai Fun | Secretary | 16-AUG-2004 | 04-FEB-2008 | Paradise Papers |
HUNG - Marcus Kai Mau | Executive director | 16-AUG-2005 | 29-JUL-2008 | Paradise Papers |
Leifer - Jeremy Clive | Secretary | 19-SEP-1997 | 31-JAN-1999 | Paradise Papers |
LAM - Che Wah | Secretary | 31-JAN-1999 | 15-AUG-2004 | Paradise Papers |
HUNG - Raymond Kin Sang | Executive director | 01-NOV-1988 | 29-JUL-2008 | Paradise Papers |
HUNG - Raymond Kin Sang | President | 01-NOV-1988 | 31-MAY-2005 | Paradise Papers |
HUNG - Raymond Kin Sang | Managing director | 31-MAY-2005 | 29-JUL-2008 | Paradise Papers |
HUNG - Mimi Kar Gee Wong | Executive director | 01-NOV-1988 | 29-JUL-2008 | Paradise Papers |
HUNG - Mimi Kar Gee Wong | Chairman | 31-MAY-2005 | 29-JUL-2008 | Paradise Papers |
HUNG - Mimi Kar Gee Wong | Vice-president | 01-NOV-1988 | 31-MAY-2005 | Paradise Papers |
SO - William Kwong Yiu | Secretary | 13-NOV-1990 | 19-SEP-1997 | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 01-NOV-1988 | 29-JUL-2008 | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more