Entity:
CIAM Group Limited
Connections:
Officer (39)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KUA - Phek Long | Director | 28-JUN-1998 | 20-APR-2000 | Paradise Papers |
| Heng - Hian Mok | Director | 28-JUN-1995 | 03-MAR-1998 | Paradise Papers |
| LU - Zhicheng | Non executive director | 15-JUL-2009 | - | Paradise Papers |
| TSANG - Kant Pui Yuen | Director | 01-JAN-1998 | 20-APR-2000 | Paradise Papers |
| Fong - Tsun Kuen Jimmy | Director | 28-JUN-1995 | 01-AUG-1997 | Paradise Papers |
| NGAN - On Tak Andy | Director | 28-NOV-1997 | 20-APR-2000 | Paradise Papers |
| PROWSE - Carolyn Anne | Non executive director | 02-NOV-2009 | 15-JUL-2011 | Paradise Papers |
| HUANG - Bin | Non executive director | 31-MAY-2013 | - | Paradise Papers |
| LEUNG - Chi Chiu Sammy | Director | 28-JUN-1995 | 30-SEP-1997 | Paradise Papers |
| HUSAIN ABDULLA BUCHEERI - Mohamed Abdulrahman | Non executive director | 19-FEB-2009 | 02-NOV-2009 | Paradise Papers |
| HUNG - Andrew Chi Yuen | Independent non executive director | 01-JUL-2008 | - | Paradise Papers |
| ZHAO - Tieliu | Non executive director | 15-JUL-2009 | 20-APR-2012 | Paradise Papers |
| HO - Kwan Tat | Independent non executive director | 30-SEP-2004 | 01-JUL-2008 | Paradise Papers |
| WONG - David Yau Kar | Non executive director | 15-JUL-2009 | - | Paradise Papers |
| CALLON - Scott Anderberg | Non executive director | 25-AUG-2011 | 31-DEC-2012 | Paradise Papers |
| CHAN - Kee Leung Gary | Director | 28-JUN-1995 | 31-JUL-1999 | Paradise Papers |
| TOH - Hock Ghim | Independent non executive director | 01-JUL-2008 | - | Paradise Papers |
| TONG - Kwok Tung Raymond | Director | 18-NOV-1993 | 28-NOV-1997 | Paradise Papers |
How to download this database
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.