Role | From | To | Data From | |
---|---|---|---|---|
CRADOCK - Percy | Director | 30-JUN-1997 | 25-JUN-2000 | Paradise Papers |
MCAULAY - Ronald James | Director | 30-JUN-1997 | 30-JUN-1998 | Paradise Papers |
LEE - Peter Ting Chang | Independent non executive director | 28-AUG-1998 | 17-OCT-2009 | Paradise Papers |
KHOO - Tan Sri Dr. Kay Peng | Non executive director | 30-JUN-1997 | - | Paradise Papers |
PANG - Dr. David J. | Non executive director | 06-DEC-2007 | - | Paradise Papers |
Holloway - Lindley John | Director | 30-JUN-1997 | 13-AUG-2001 | Paradise Papers |
CHAU - Wai Man Beverly | Secretary | 21-MAR-2014 | - | Paradise Papers |
CHEAH - Dr. Datuk Sin Bee | Director | 30-JUN-1997 | 20-APR-1998 | Paradise Papers |
NG - Robert Chee Siong | Non executive director | 24-MAY-2004 | 28-MAY-2007 | Paradise Papers |
CHEUNG - Rayner Yun Kwun | Director | 30-JUN-1997 | 01-NOV-1998 | Paradise Papers |
KAM - Kwong Fai Alex | Secretary | 24-AUG-2013 | 21-MAR-2014 | Paradise Papers |
HU - Dr. Fred Zu Liu | Independent non executive director | 23-MAR-2010 | - | Paradise Papers |
WONG - Kai Man | Independent non executive director | 02-APR-2007 | - | Paradise Papers |
SUEN - Chiu Chun, Charisa | Secretary | 30-JUN-1997 | 13-NOV-2001 | Paradise Papers |
KUOK - Chye Khoon Ho | Director | 20-MAY-1996 | 05-DEC-2002 | Paradise Papers |
HU - Yee Cheng | Chief executive officer | 25-JUN-2012 | - | Paradise Papers |
BUSH - Paul James Cromwell | Director | 30-JUN-1997 | 01-NOV-2001 | Paradise Papers |
LI - Dr. the Hon. Sir David Kwok Po | Independent non executive director | 30-JUN-1997 | - | Paradise Papers |
BECZAK - Thaddeus Thomas | Director | 06-NOV-2001 | 24-MAY-2004 | 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