Role | From | To | Data From | |
---|---|---|---|---|
LEE - Cecilia Wai Kwan | Secretary | 13-JUL-2009 | - | Paradise Papers |
CHEUNG - Man Wan Claudia | Executive director | 12-APR-2010 | 07-OCT-2011 | Paradise Papers |
LEE - Leo Tung Hai | Independent non executive director | 21-FEB-1997 | 08-JUN-2010 | Paradise Papers |
Tong - Steven Kui Nam | Secretary | 22-AUG-1989 | 03-MAR-2005 | Paradise Papers |
LUI - Francis Yiu Tung | Executive director | 30-MAR-1998 | - | Paradise Papers |
LEUNG - Wai Yee | Secretary | 16-APR-2009 | 13-JUL-2009 | Paradise Papers |
Lo - William Chi Chung | Executive director | 15-APR-2004 | 01-JAN-2007 | Paradise Papers |
Lau - Ki Chit | Independent non executive director | 28-SEP-1995 | 31-MAY-2001 | Paradise Papers |
NIELD - Robert George | Independent non executive director | 08-SEP-2004 | 23-SEP-2011 | Paradise Papers |
HUI - Eddie Ki On | Executive director | 09-APR-2003 | 06-JAN-2009 | Paradise Papers |
Wong - Philip Kin Hang | Non executive director | 21-FEB-1997 | 27-MAY-2008 | Paradise Papers |
To - Albert Tak Pui | Executive director | 19-DEC-2001 | 15-DEC-2002 | Paradise Papers |
LUI - Alexander Yiu Wah | Executive director | 12-APR-2010 | - | Paradise Papers |
CHAN - Ricky Ming Tak | Secretary | 21-NOV-2005 | 16-APR-2009 | Paradise Papers |
Wu - Alex Shu Chih | Independent non executive director | 21-FEB-1997 | 09-JAN-2005 | Paradise Papers |
Cheung - Charles Wai Bun | Independent non executive director | 10-SEP-1996 | 27-MAY-2008 | Paradise Papers |
TANG LUI - Paddy Wai Yu | Executive director | 28-SEP-1995 | - | Paradise Papers |
Lun - Lennon Tsan Kau | Executive director | 19-DEC-2001 | 16-JUN-2008 | Paradise Papers |
LEUNG - Michael Man Kin | Executive director | 01-SEP-1998 | 02-MAR-2001 | Paradise Papers |
LEUNG - Michael Man Kin | Non executive director | 02-MAR-2001 | 01-MAR-2011 | 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