Role | From | To | Data From | |
---|---|---|---|---|
KWOK - WAI MING | Secretary | 01-JUN-1998 | 12-OCT-1998 | Paradise Papers |
China United International Holdings Limited | Shareholder | - | - | Paradise Papers |
CHAN - Wing Cham Lawrence | Independent non executive director | 08-OCT-1999 | 04-DEC-2000 | Paradise Papers |
YIM - Chun Leung | Director | 11-JAN-1999 | 27-SEP-1999 | Paradise Papers |
WONG - Ying Seung Asiong | Executive director | 19-OCT-1999 | 25-FEB-2004 | Paradise Papers |
LEUNG - Oi Lai | Secretary | 12-MAY-1994 | 01-JUN-1998 | Paradise Papers |
HUANG - Bin | Director | 14-JUN-1999 | 19-OCT-1999 | Paradise Papers |
TSUI - Stanley Chung Hou | Director | 26-SEP-1997 | 20-JAN-1999 | Paradise Papers |
Sunderland Properties Limited | Shareholder | - | - | Paradise Papers |
LO - Kan Sun | Executive director | 05-OCT-1999 | 24-FEB-2004 | Paradise Papers |
CHENG - Siu King | Director | 25-FEB-2004 | 31-JAN-2005 | Paradise Papers |
Hwa - Guo Wai | Executive director | 09-NOV-1998 | 09-NOV-1999 | Paradise Papers |
TSE - Cho Tseung | Executive director | 08-APR-1998 | 30-NOV-1998 | Paradise Papers |
ONG - Peter | Independent non executive director | 18-SEP-2002 | 28-JAN-2003 | Paradise Papers |
Lam - Sheung Chi Alvan | Non executive director | 28-SEP-1998 | 19-OCT-1999 | Paradise Papers |
Kwok - Wai Tak | Executive director | 26-SEP-1997 | 16-OCT-1997 | Paradise Papers |
CHENG - Dominic Ka On | Director | 26-SEP-1997 | 12-AUG-1998 | Paradise Papers |
Wong - Siu Bun | Executive director | 05-DEC-2000 | 06-MAR-2004 | Paradise Papers |
Poon - Chi Wan | Executive director | 05-NOV-1998 | 25-OCT-1999 | 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