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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CHTC Fong's Industries Company Limited

Appleby data is current through 2014
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  • Incorporated:
    11-JAN-1989

Connections:

Officer (22)

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

Address (4)

Data From
Tengis Limited; Level 25, Three Pacific Place; 1 Queen's Road East; Hong Kong Paradise Papers
22-28 Cheung Tat Road, Tsing Yi Island, N.T.; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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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