Role | From | To | Data From | |
---|---|---|---|---|
LEE Yip Wah - Peter | Non executive director | 27-APR-1997 | 31-MAR-2005 | Paradise Papers |
SHIM - Hing Choi | Independent non executive director | 01-MAR-2003 | 31-MAR-2005 | Paradise Papers |
Kingboard Laminates Limited | Shareholder | - | - | Paradise Papers |
NG - Ho Kin Johnny | Non executive director | 21-APR-1989 | 30-NOV-2004 | Paradise Papers |
KONG - Do Chak | Director | 21-APR-1989 | 01-JUL-2001 | Paradise Papers |
CHEUNG - Kwok Ping | Director | 01-AUG-2014 | - | Paradise Papers |
TSO - Hon Yuk Monica | Secretary | 01-OCT-1999 | 05-AUG-2006 | Paradise Papers |
CHANG - Wing Yiu | Non executive director | 27-NOV-2004 | - | Paradise Papers |
NG - Rachel | Secretary | 01-APR-1997 | 01-OCT-1999 | Paradise Papers |
CHAN - Wing Kwan | Non executive director | 27-NOV-2004 | 05-NOV-2012 | Paradise Papers |
TAY - Keith Ah Kee | Independent non executive director | 27-SEP-2004 | 31-MAR-2005 | Paradise Papers |
CHEUNG - Kwok Wa | Executive director | 27-NOV-2004 | 07-DEC-2006 | Paradise Papers |
CHUNG - Tai Keung Canice | Executive director | 16-AUG-1993 | 31-MAR-2005 | Paradise Papers |
Hong Kong Copper Foil Limited | Shareholder | - | - | Paradise Papers |
Ease Ever Investments Limited | Shareholder | - | - | Paradise Papers |
MOK - Chadwick Cham Hung | Executive director | 27-NOV-2004 | 01-AUG-2014 | Paradise Papers |
Kingboard Chemical Holdings Limited | Shareholder | - | - | Paradise Papers |
Kingboard Investments Limited | Shareholder | - | - | 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