Role | From | To | Data From | |
---|---|---|---|---|
WEON - Du Ho | Executive director | 27-AUG-2001 | 14-MAY-2002 | Paradise Papers |
LAU - Tat Hong | Director | 13-JUN-2000 | 16-SEP-2001 | Paradise Papers |
WU - Xiao Ke | Independent non executive director | 14-AUG-2002 | 15-SEP-2006 | Paradise Papers |
CHEN - Weixiong | Executive director | 15-DEC-1997 | 15-SEP-2006 | Paradise Papers |
LEE - Muk Sang | Director | 15-DEC-1997 | 01-FEB-2002 | Paradise Papers |
LEE - Eddie Shue Shing | Independent non executive director | 15-DEC-1997 | 15-SEP-2006 | Paradise Papers |
LEUNG - Chor Chiu | Director | 15-DEC-1997 | 19-JUL-1999 | Paradise Papers |
WOO - Man Chi | Secretary | 01-MAR-2003 | 15-SEP-2006 | Paradise Papers |
YUEN - Chung Yan | Executive director | 13-JUN-2000 | 15-SEP-2006 | Paradise Papers |
CHAN - Victor Chung Yin | Director | 15-DEC-1997 | 01-FEB-1999 | Paradise Papers |
LAM - Che Wah | Secretary | 17-APR-2000 | 01-MAR-2003 | Paradise Papers |
Wong - Kennedy Ying Ho | Independent non executive director | 15-DEC-1997 | 02-JUL-2002 | Paradise Papers |
YEUNG - Cheuk Kwong | Director | 15-DEC-1997 | 17-APR-2000 | Paradise Papers |
YEUNG - Cheuk Kwong | Secretary | 15-DEC-1997 | 17-APR-2000 | Paradise Papers |
WU - Shaozhang | Vice chairman | 15-DEC-1997 | 27-AUG-2001 | Paradise Papers |
WU - Shaozhang | Executive director | 15-DEC-1997 | 15-SEP-2006 | Paradise Papers |
WU - Shaozhang | Chairman | 27-AUG-2001 | 15-SEP-2006 | Paradise Papers |
TSE - On Kin | Vice chairman | 27-AUG-2001 | 15-SEP-2006 | Paradise Papers |
TSE - On Kin | Chief executive officer | 16-JUL-2001 | 15-SEP-2006 | Paradise Papers |
TSE - On Kin | Executive director | 27-AUG-2001 | 15-SEP-2006 | Paradise Papers |
WONG - Kwok Wing | Executive director | 15-DEC-1997 | 15-SEP-2006 | Paradise Papers |
WONG - Kwok Wing | Vice chairman | 27-AUG-2001 | 15-SEP-2006 | Paradise Papers |
WONG - Kwok Wing | Managing director | 15-DEC-1997 | 15-SEP-2006 | Paradise Papers |
WONG - Kwok Wing | Chairman | 15-DEC-1997 | 27-AUG-2001 | Paradise Papers |
Ernst & Young - Hong Kong | Auditor | 15-DEC-1997 | 15-SEP-2006 | 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