Role | From | To | Data From | |
---|---|---|---|---|
FONG - Kevin Kwok Leung | Executive director | 19-AUG-1997 | - | Paradise Papers |
CHEUK - Kelvin Hon Kin | Executive director | 19-AUG-1997 | 20-JUN-2005 | Paradise Papers |
PHILIPP - Peter Rainer | Executive director | 11-APR-2005 | 12-APR-2006 | Paradise Papers |
TOU - Kit Vai | Executive director | 15-JAN-2007 | 31-DEC-2012 | Paradise Papers |
LEE - Che Chiu | Executive director | 19-AUG-1997 | 03-OCT-2005 | Paradise Papers |
KEUNG - Wing Ching | Independent non executive director | 01-JUN-2006 | 15-MAY-2014 | Paradise Papers |
MO - Jerry Yiu Leung | Executive director | 28-NOV-2003 | 15-JUL-2005 | Paradise Papers |
LUI - Louis Chi Lung | Independent non executive director | 09-SEP-2000 | 09-SEP-2006 | Paradise Papers |
TSUI - Wai Keung | Executive director | 01-SEP-2004 | 01-APR-2009 | Paradise Papers |
TSUI - William Tak Ming | Executive director | 10-JUL-2000 | 31-DEC-2012 | Paradise Papers |
LEE - Che Keung | Secretary | 19-AUG-1997 | - | Paradise Papers |
CHEUNG - Chiu Fan | Independent non executive director | 19-AUG-1997 | 01-SEP-2011 | Paradise Papers |
POON - Blanche Hang Sim | Executive director | 10-JUL-2000 | 01-JAN-2012 | Paradise Papers |
DU - Qianyi | Executive director | 15-MAR-2012 | 31-DEC-2012 | Paradise Papers |
FONG - Sou Lam | Executive director | 19-AUG-1997 | 31-DEC-2012 | Paradise Papers |
ZHAO - Chuancong | Executive director | 19-MAY-2011 | 31-DEC-2012 | Paradise Papers |
FONG - Bill Kwok Chung | Executive director | 19-AUG-1997 | 01-JUL-2011 | Paradise Papers |
SHI - Tinghong 石廷洪 | Chairman | 28-FEB-2014 | - | Paradise Papers |
SHI - Tinghong 石廷洪 | Executive director | 28-JAN-2014 | - | 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