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 | |
---|---|---|---|---|
HUI - Sui Lun | Director | 25-MAR-1998 | 07-JAN-1999 | Paradise Papers |
LEE - Simon Kin Chung | Independent non executive director | 18-MAR-2003 | 15-SEP-2004 | Paradise Papers |
NG - King Wah | Independent non executive director | 15-AUG-2000 | 30-MAY-2003 | Paradise Papers |
XIA - Ling Yun | Independent non executive director | 10-SEP-2003 | 22-MAR-2005 | Paradise Papers |
LAU - Man Tak | Independent non executive director | 10-SEP-2003 | 22-MAY-2006 | Paradise Papers |
Hon - Kum Shim | Director | 29-SEP-1996 | 25-MAR-1998 | Paradise Papers |
CHAN - Shun | Executive director | 15-JAN-2003 | 22-MAR-2004 | Paradise Papers |
CHEN - Zhiqiang | Director | 07-JAN-1999 | 10-MAY-1999 | Paradise Papers |
Hon - Shiu Kong | Director | 29-SEP-1996 | 25-MAR-1998 | Paradise Papers |
Ip - Robert Chun Chung | Independent non executive director | 20-NOV-1999 | 05-OCT-2000 | Paradise Papers |
NG - Wing Ka | Independent non executive director | 23-JUL-1999 | 02-NOV-1999 | Paradise Papers |
MING - Ho Yiu Billy | Director | 29-SEP-1996 | 02-NOV-1999 | Paradise Papers |
WONG - Hans Hin Shek | Executive director | 22-MAR-2005 | 14-MAR-2006 | Paradise Papers |
Ng - Wing Hang | Independent non executive director | 10-FEB-2000 | 15-AUG-2000 | Paradise Papers |
LIU - Wenmao | Executive director | 28-FEB-2010 | 24-MAY-2011 | Paradise Papers |
WONG - Hoi Ching | Director | 07-JAN-1999 | 10-MAY-1999 | Paradise Papers |
SO - Stephen Hon Cheung | Independent non executive director | 05-OCT-2000 | 12-JAN-2005 | Paradise Papers |
PENG - Libin | Executive director | 14-JAN-2013 | - | 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