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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

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

Other (1)


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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.

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