Role | From | To | Data From | |
---|---|---|---|---|
FUNG - Ho Sum | Independent non executive director | 30-SEP-2004 | 01-MAR-2007 | Paradise Papers |
Fung - Mei Ling | Secretary | 16-DEC-1999 | 09-OCT-2001 | Paradise Papers |
LEUNG - Hok Man | Independent non executive director | 01-MAR-2007 | 01-SEP-2011 | Paradise Papers |
WONG - Dorothy, Shuk Han | Secretary | 13-DEC-2001 | - | Paradise Papers |
LI - Yuk Sheung | Executive director | 24-SEP-2001 | - | Paradise Papers |
LI - Lai Sheung | Secretary | 25-SEP-1997 | 15-OCT-1999 | Paradise Papers |
Yow - Cecil | Director | 25-SEP-1997 | 01-NOV-1999 | Paradise Papers |
Yow - Cecil | Managing director | 25-SEP-1997 | 01-NOV-1999 | Paradise Papers |
Heung - Charles Wah Keung | Chairman | 28-JUN-1999 | - | Paradise Papers |
Heung - Charles Wah Keung | Executive director | 25-SEP-1997 | - | Paradise Papers |
MUNG - Kin Keung | Co-chairman | 08-JUL-2014 | - | Paradise Papers |
MUNG - Kin Keung | Executive director | 08-JUL-2014 | - | Paradise Papers |
HLB Hodgson Impey Cheng | Auditor | 29-JUN-2005 | - | Paradise Papers |
Kwan Wong Tan & Fong, Hong Kong | Auditor | 25-SEP-1997 | 13-MAY-1999 | Paradise Papers |
CHEN - Tiffany Ming Yin | Executive director | 25-SEP-1997 | - | Paradise Papers |
CHEN - Tiffany Ming Yin | Chairman | 25-SEP-1997 | 28-JUN-1999 | Paradise Papers |
CHEN - Tiffany Ming Yin | Vice chairman | 28-JUN-1999 | - | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 13-MAY-1999 | 29-JUN-2005 | 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