Role | From | To | Data From | |
---|---|---|---|---|
WONG - Philip Yu Hong | Independent non executive director | 23-NOV-1989 | 29-APR-2008 | Paradise Papers |
Hop Hing Group Holdings Limited 合興集團控股有限公司 | Shareholder | - | - | Paradise Papers |
Chan - Joseph Kwok Yuen | Director | 20-APR-1998 | 01-JAN-2000 | Paradise Papers |
Ching - Ki Fat | Director | 20-APR-1998 | 15-JUL-1998 | Paradise Papers |
HUNG - Chiu Yee | Non executive director | 20-APR-1998 | 01-JAN-2013 | Paradise Papers |
Hop Hing Oil Group Limited | Shareholder | - | - | Paradise Papers |
CHAN - David Sai On | Executive director | 20-APR-1998 | 20-MAY-2005 | Paradise Papers |
SHEK - Abraham Lai Him | Independent non executive director | 01-JAN-2007 | 29-APR-2008 | Paradise Papers |
SZE - Robert Tsai To | Independent non executive director | 01-JUN-2000 | 29-APR-2008 | Paradise Papers |
LEE - Pak Wing | Director | 20-APR-1998 | - | Paradise Papers |
HAN - Kin Yee | Director | 20-APR-1998 | 01-JUL-2003 | Paradise Papers |
SETO - John Gin Chung | Independent non executive director | 25-APR-2006 | 29-APR-2008 | Paradise Papers |
CHEUNG - Edward Wing Yui | Independent non executive director | 23-NOV-1989 | 29-APR-2008 | Paradise Papers |
HUNG - Peter Hak Hip | Non executive director | 23-NOV-1989 | 21-JUN-2010 | Paradise Papers |
HUNG - Peter Hak Hip | Chairman | 20-APR-1998 | 21-JUN-2010 | Paradise Papers |
LAM - Tammy Fung Ming | Director | 01-NOV-2004 | - | Paradise Papers |
LAM - Tammy Fung Ming | Chairman | 30-SEP-2013 | - | Paradise Papers |
LIU - Ricky Chi Keung | Director | 23-FEB-1999 | 01-NOV-2004 | Paradise Papers |
LIU - Ricky Chi Keung | Vice chairman | 23-FEB-1999 | 01-NOV-2004 | Paradise Papers |
WONG - Kwok Ying | Director | 10-JAN-2000 | 30-SEP-2013 | Paradise Papers |
WONG - Kwok Ying | Secretary | 20-APR-1998 | 29-APR-2008 | Paradise Papers |
WONG - Kwok Ying | Chairman | 21-JUN-2010 | 30-SEP-2013 | Paradise Papers |
Ernst & Young - Hong Kong | Auditor | 25-JUN-1997 | - | Paradise Papers |
Dowling - Sally Ann | Secretary | 29-APR-2008 | 29-JUL-2010 | Paradise Papers |
Data From | |
---|---|
Group – Hop Hing | 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.
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