Role | From | To | Data From | |
---|---|---|---|---|
LAM - Lily Cho Yuk | Secretary | 25-MAR-2006 | 05-DEC-2011 | Paradise Papers |
LI - Tung Lok | Executive director | 20-JAN-1989 | - | Paradise Papers |
NG - Wai King Winnie | Director | 20-JAN-1989 | 27-OCT-1997 | Paradise Papers |
PHEN - Patrick Hoi Ping | Executive director | 23-DEC-2008 | - | Paradise Papers |
CHENG - Henry Hoi Tao | Director | 20-JAN-1989 | 01-JAN-2006 | Paradise Papers |
LEUNG - Pak To Francis | Director | 20-OCT-1994 | 23-SEP-2003 | Paradise Papers |
Byras - Stephen | Director | 19-SEP-1997 | 08-MAR-1999 | Paradise Papers |
TSUI - Vicki Lai Ki | Secretary | 05-DEC-2011 | - | Paradise Papers |
CHHOA - Bella Peck Lim | Secretary | 25-JUL-2000 | 25-MAR-2006 | Paradise Papers |
SZE - Robert Tsai To | Director | 14-APR-2000 | 23-SEP-2013 | Paradise Papers |
WONG - Alex Chun Bong | Director | 14-APR-2000 | 23-SEP-2013 | Paradise Papers |
KWAN - Kevin Kit Tong | Director | 01-JAN-2006 | 23-DEC-2008 | Paradise Papers |
KWAN - Kevin Kit Tong | Secretary | 07-JUN-1999 | 25-JUL-2000 | Paradise Papers |
CHEUNG - Chee Wah | Director | 27-AUG-1993 | 27-OCT-1997 | Paradise Papers |
CHEUNG - Chee Wah | Vice-president | 23-SEP-1996 | 27-OCT-1997 | Paradise Papers |
HO - Tak Kay | Director | 19-SEP-1997 | 30-JUN-1999 | Paradise Papers |
HO - Tak Kay | Secretary | 30-JUN-1996 | 07-JUN-1999 | Paradise Papers |
HO - Tak Kay | Vice-president | 27-OCT-1997 | 30-JUN-1999 | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 20-JAN-1989 | - | Paradise Papers |
Status | Data From | |
---|---|---|
Tricor Standard Limited | - | Paradise Papers |
HSBC Securities Services (Bermuda) Limited | - | 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