Entity:
Affluence Limited
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Fei - Yiping | Director | 12-OCT-2012 | - | Paradise Papers |
| Jijing - Zhang | Director | 22-AUG-2011 | - | Paradise Papers |
| KIN - Larry Yung Chi | Director | 27-JUN-1997 | 22-AUG-2011 | Paradise Papers |
| Moore - Vernon Francis | Director | 05-OCT-2005 | 12-OCT-2012 | Paradise Papers |
| LING - Henry Fan Hung | Director | 27-JUN-1997 | 05-OCT-2005 | Paradise Papers |
| Cordoba - Omaira Esther | Secretary | 31-JUL-2002 | - | Paradise Papers |
| Cordoba - Omaira Esther | Treasurer | 31-JUL-2002 | - | Paradise Papers |
| Cordoba - Omaira Esther | President | 31-JUL-2002 | - | Paradise Papers |
| Amissah - M Tonesan | Director | 27-JUN-1997 | - | Paradise Papers |
| Amissah - M Tonesan | President | 27-JUN-1997 | 31-JUL-2002 | Paradise Papers |
| Collis - Judith | Secretary | 27-JUN-1997 | 31-JUL-2002 | Paradise Papers |
| Collis - Judith | Director | 27-JUN-1997 | 31-MAR-2013 | Paradise Papers |
| Counsell - Timothy J | Treasurer | 27-JUN-1997 | 31-JUL-2002 | Paradise Papers |
| Counsell - Timothy J | Director | 27-JUN-1997 | - | Paradise Papers |
Address (1)
Other (1)
| Data From | |
|---|---|
| CITIC HK Group | Paradise Papers |
How to download this database
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.