Role | From | To | Data From | |
---|---|---|---|---|
CHOI - Nga Chung, Jacky | Non executive director | 18-MAR-1999 | 10-DEC-1999 | Paradise Papers |
SMURFIT Jr. - Michael | Non executive director | 13-FEB-2001 | 31-DEC-2002 | Paradise Papers |
TSAO - Stanislaus Kwang Ngo | Non executive director | 15-MAY-1997 | 29-JUL-2003 | Paradise Papers |
KAN - Alice Lai Kuen | Independent non executive director | 01-APR-2005 | 27-SEP-2006 | Paradise Papers |
WONG - Yuk Har | Secretary | 08-FEB-2006 | 01-MAY-2008 | Paradise Papers |
YANG - Maria | Non executive director | 05-SEP-2002 | 18-MAR-2004 | Paradise Papers |
KING - Rebecca Yung Jye | Executive director | 15-MAY-1997 | 10-JUN-2002 | Paradise Papers |
HO - Man Kei | Independent non executive director | 10-DEC-1999 | 12-DEC-2002 | Paradise Papers |
YEUNG - Edward Yat Ming | Non executive director | 09-APR-2003 | 29-JUL-2003 | Paradise Papers |
RUSSELL - Anthony John Nevill | Independent non executive director | 18-MAR-1999 | 01-SEP-2003 | Paradise Papers |
TOPPAN LEEFUNG PTE. LTD. | Shareholder | - | - | Paradise Papers |
SHAW - Kyle Arnold Junior | Independent non executive director | 26-JUN-2000 | 28-FEB-2005 | Paradise Papers |
WONG - Frank Kwong Shing | Non executive director | 18-MAR-2004 | 06-JAN-2005 | Paradise Papers |
CHENG - Edmund Wai Wing | Independent non executive director | 08-JUL-2003 | 27-SEP-2006 | Paradise Papers |
TAY - Siew Choon | Non executive director | 08-JUL-2003 | 17-MAR-2006 | Paradise Papers |
SHEN - David Ming Sun | Executive director | 15-APR-1996 | 10-JUN-2002 | Paradise Papers |
Walter - John Robert | Independent non executive director | 06-FEB-2004 | 27-SEP-2006 | Paradise Papers |
MA - Walter King Wah | Independent non executive director | 15-MAY-1997 | 11-FEB-2004 | Paradise Papers |
YANG - Peter Sze Chen | Chairman | 12-AUG-2002 | 01-JAN-2009 | Paradise Papers |
YANG - Peter Sze Chen | Executive director | 15-MAY-1997 | 01-JAN-2009 | Paradise Papers |
LAI - Joseph Ming | Independent non executive director | 02-AUG-2004 | 27-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.
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