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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (21)

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

Other (1)


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