Role | From | To | Data From | |
---|---|---|---|---|
CHENG - Kai Chun Jonathan | Secretary | 01-SEP-1997 | 16-FEB-1998 | Paradise Papers |
CHUA - Kei Wah | Executive director | 01-JAN-2012 | 06-JUN-2012 | Paradise Papers |
SUEN - Sammy Chi Chung | Executive director | 01-JUN-1998 | 19-APR-2007 | Paradise Papers |
CHAN - Kam Kuen Michael | Director | 30-MAY-1996 | 01-JUN-1998 | Paradise Papers |
LO - Hung Cheuk Kenneth | Director | 30-MAY-1996 | 30-NOV-1998 | Paradise Papers |
WONG - Symon Yu Wing | Independent non executive director | 01-DEC-1998 | 01-FEB-2001 | Paradise Papers |
LEE - Raymond Cho Min | Independent non executive director | 03-MAY-2001 | 03-JUN-2009 | Paradise Papers |
LI - Man Kit | Secretary | 08-DEC-2008 | 17-OCT-2009 | Paradise Papers |
WOO - Pak Chuen | Director | 30-MAY-1996 | 01-DEC-1998 | Paradise Papers |
TOH - Shung Chee | Director | 30-MAY-1996 | 01-OCT-1999 | Paradise Papers |
CHAN - Kenji Tak Hing | Independent non executive director | 01-SEP-2004 | 03-NOV-2005 | Paradise Papers |
LAM - Chi Yan | Executive director | 13-JUN-2013 | - | Paradise Papers |
HUI - Waison Chit Sing | Executive director | 16-MAR-2006 | 01-JUL-2009 | Paradise Papers |
LEE - Jeff Man Bun | Executive director | 12-JAN-2002 | 25-JUN-2013 | Paradise Papers |
YUE - Kam Har | Non executive director | 11-DEC-1989 | 30-AUG-2012 | Paradise Papers |
HON - Ping Cho Terence | Secretary | 30-DEC-2013 | - | Paradise Papers |
NG - Phyllis Sum Yu | Secretary | 16-FEB-1998 | 05-DEC-2008 | 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