Role | From | To | Data From | |
---|---|---|---|---|
WONG - Ka Yan | Secretary | 07-JUN-2008 | 30-JUN-2008 | Paradise Papers |
CHEN - Shen | Director | 25-SEP-1997 | 15-MAY-1998 | Paradise Papers |
OKABE - Akira | President | 25-SEP-1997 | 23-JAN-1999 | Paradise Papers |
XU - Rong Lie | Director | 25-SEP-1997 | 02-NOV-1999 | Paradise Papers |
LAM - Wing Wai Angus | Secretary | 30-JUN-2008 | - | Paradise Papers |
HO - Raymond Chung Tai | Independent non executive director | 04-APR-1997 | - | Paradise Papers |
DING - Shi Zhao | Director | 25-SEP-1997 | 26-SEP-2001 | Paradise Papers |
KONG - Kwok Fai | Director | 20-NOV-1998 | 30-MAR-2005 | Paradise Papers |
Chiang - Anthony Sheung Yee | Director | 24-MAR-1999 | 28-JUN-2000 | Paradise Papers |
WANG - Jing Ning | Executive director | 25-SEP-1997 | - | Paradise Papers |
WONG - Oliver Shing Kay | Non executive director | 27-SEP-2004 | - | Paradise Papers |
SIU - Man Po | Independent non executive director | 26-SEP-2001 | - | Paradise Papers |
WONG - Sin Yee | Independent non executive director | 28-JUN-2000 | 11-APR-2005 | Paradise Papers |
KEUNG - Kwok Cheung | Executive director | 20-NOV-1998 | - | Paradise Papers |
LU - Quanzhang | Executive director | 09-NOV-2011 | - | Paradise Papers |
LU - Quanzhang | Chairman of the board | 09-NOV-2011 | - | Paradise Papers |
TJIA - Boen Sien | Executive director | 25-SEP-1997 | - | Paradise Papers |
TJIA - Boen Sien | Managing director | 25-SEP-1997 | - | Paradise Papers |
WANG - Ke Duan | Executive director | 25-SEP-1997 | 01-OCT-2011 | Paradise Papers |
WANG - Ke Duan | Chairman of the board | 24-MAR-1999 | 01-OCT-2011 | Paradise Papers |
Ong - Chi King | Executive director | 30-MAR-2005 | 27-JUN-2008 | Paradise Papers |
Ong - Chi King | Secretary | 09-MAR-2001 | 27-JUN-2008 | Paradise Papers |
Data From | |
---|---|
Group - Deson Group | 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