This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Data From | |
---|---|---|---|---|
CHOI - Kwok Man | Secretary | 12-JAN-1998 | 29-FEB-2000 | Paradise Papers |
LEE - Ban Hee | Independent non executive director | 13-NOV-2000 | 28-AUG-2001 | Paradise Papers |
DU - Juan | Executive director | 16-AUG-2002 | 23-DEC-2008 | Paradise Papers |
Wong Chan Lau C.P.A. Co., Ltd. | Auditor | 27-MAR-2000 | 29-SEP-2000 | Paradise Papers |
YUN - Wong Cheung | Director | 19-SEP-1997 | 12-JAN-1998 | Paradise Papers |
NG - Lap Kwan | Independent non executive director | 07-DEC-2000 | 31-OCT-2002 | Paradise Papers |
ZHANG - Zhi Ming | Executive director | 03-AUG-2004 | 28-FEB-2005 | Paradise Papers |
SUN - Yi Ding | Executive director | 30-JUN-2009 | 10-MAR-2011 | Paradise Papers |
Ng - Wai Chi | Secretary | 20-JUL-2000 | 18-JUL-2001 | Paradise Papers |
CHEUNG - Leong | Non executive director | 28-JUN-2012 | 08-MAY-2014 | Paradise Papers |
LIU - Peng Hui | Independent non executive director | 20-NOV-2006 | 30-JUN-2009 | Paradise Papers |
HO - Man Tsun | Director | 19-SEP-1997 | 07-DEC-2000 | Paradise Papers |
ZOU - Xiao Chun | Executive director | 17-DEC-2010 | - | Paradise Papers |
Louis Leung & Partners CPA Limited, Hong Kong | Auditor | 13-NOV-2000 | 07-NOV-2003 | Paradise Papers |
LIU - Hong Yu | Independent non executive director | 10-JUN-2013 | - | Paradise Papers |
HUANG - Yan Hong | Non executive director | 17-DEC-2010 | 10-JUN-2011 | Paradise Papers |
Yung - Laura Wong Lai | Secretary | 29-FEB-2000 | 20-JUL-2000 | Paradise Papers |
WOO - Jackson Ka Biu | Secretary | 17-DEC-2005 | 01-JAN-2011 | Paradise Papers |
LUEN - Yee Ha Susanne | Secretary | 19-SEP-1997 | 12-JAN-1998 | Paradise Papers |
PENG - Chengzhi | Independent non executive director | 13-NOV-2000 | 20-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