Role | From | To | Data From | |
---|---|---|---|---|
MA - Wah Yan | Independent non executive director | 08-MAR-2011 | - | Paradise Papers |
Xie - Xiao An | Director | 03-NOV-1997 | 28-DEC-1999 | Paradise Papers |
ZHANG - Jian | Independent non executive director | 16-OCT-2006 | - | Paradise Papers |
Tan - Shao Hua | Independent non executive director | 28-DEC-1999 | 03-JUN-2003 | Paradise Papers |
Chen Chi Lin - Peter | Non executive director | 03-NOV-2000 | 17-DEC-2001 | Paradise Papers |
CHENG - Moses Mo Chi | Independent non executive director | 28-DEC-1999 | 03-JUN-2004 | Paradise Papers |
YU - Qi Hao | Independent non executive director | 10-NOV-2004 | 16-OCT-2006 | Paradise Papers |
LAU - Kevin Siu Ki | Independent non executive director | 03-JUN-2004 | - | Paradise Papers |
Feng - Chuan Chia | Director | 04-AUG-1999 | 28-DEC-1999 | Paradise Papers |
Bussman - David E. | Director | 01-SEP-1997 | 28-DEC-1999 | Paradise Papers |
LO - Wai On | Director | 15-MAR-2002 | 31-JAN-2011 | Paradise Papers |
KONG - Muk Yin | Executive director | 13-MAY-2002 | - | Paradise Papers |
WONG - Peng Chong | Executive director | 15-MAR-2002 | - | Paradise Papers |
CHONG - Sok Un | Chairman | 23-AUG-2002 | - | Paradise Papers |
CHONG - Sok Un | Executive director | 23-AUG-2002 | - | Paradise Papers |
CHANG - Wang, Wayne | Non executive director | 15-MAR-2002 | 13-MAY-2002 | Paradise Papers |
CHANG - Wang, Wayne | Executive director | 28-DEC-1999 | 15-MAR-2002 | Paradise Papers |
FUNG - Ada Ching Man | Secretary | 29-SEP-1999 | - | Paradise Papers |
LAW Wing Kit - Stephen | Chairman | 09-FEB-2001 | 13-MAY-2002 | Paradise Papers |
LAW Wing Kit - Stephen | Executive director | 28-DEC-1999 | 13-MAY-2002 | Paradise Papers |
CHUNG - Mico Cho Yee | Director | 01-SEP-1997 | 11-OCT-1999 | Paradise Papers |
LIEN - Kait Long | Director | 03-NOV-1997 | 28-DEC-1999 | 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