Role | From | To | Data From | |
---|---|---|---|---|
DATTELS - Timothy David | Director | 01-FEB-2004 | - | Paradise Papers |
Zita - Tomas Campos | Director | 06-JUN-1997 | 11-MAR-2002 | Paradise Papers |
LEE - Yong Sun | Director | 07-DEC-2001 | 23-MAY-2008 | Paradise Papers |
LUI - Man Shing | Director | 22-MAR-2002 | - | Paradise Papers |
LI - Arthur Kwok Cheung | Director | 30-MAR-2011 | - | Paradise Papers |
RAO - Madhu Rama Chandra | Director | 18-DEC-2008 | - | Paradise Papers |
TOW - Heng Tan | Independent non executive director | 01-JAN-2003 | 01-JUL-2006 | Paradise Papers |
NG - Alan Si Fong | Executive director | 23-AUG-2002 | 23-MAY-2008 | Paradise Papers |
ZHU - You Lan | Director | 06-JUN-1997 | 03-JUL-1998 | Paradise Papers |
DOGAN - Gregory Allan | Director | 26-MAY-2010 | - | Paradise Papers |
HAYDEN - John David | Director | 06-JUN-1997 | 01-FEB-2004 | Paradise Papers |
KO - Sau Lai | Secretary | 06-JUN-1997 | 05-MAR-2008 | Paradise Papers |
Segreti - John Louis | Director | 01-JUL-2000 | 15-DEC-2001 | Paradise Papers |
Hui - Young Chun | Director | 01-JUL-2000 | 11-MAR-2002 | Paradise Papers |
McMillan - Eoghan Murray | Director | 06-JUN-1997 | 02-OCT-2001 | Paradise Papers |
CHIU - Michael Wing-Nin | Director | 06-JUN-2007 | 29-MAY-2014 | Paradise Papers |
KUOK - Chye Khoon Ho | Director | 20-SEP-1997 | 01-FEB-2004 | Paradise Papers |
QUEK - Poh Huat | Director | 06-JUN-1997 | 01-JUN-2002 | Paradise Papers |
KUOK - Oon Kwong | Director | 16-NOV-1999 | 27-MAY-2009 | 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