Role | From | To | Data From | |
---|---|---|---|---|
SZETO - Hung, Roger | Secretary | 09-APR-2001 | 28-JUN-2001 | Paradise Papers |
CHOI - Wai Yip | Secretary | 21-JUN-2007 | 18-JUL-2007 | Paradise Papers |
YAMAMOTO - Tatsuyuki | Director | 19-SEP-1997 | 01-JAN-2000 | Paradise Papers |
KWONG - Peter Kwok Choi | Secretary | 09-AUG-2008 | 03-MAR-2009 | Paradise Papers |
WONG - Nga Chung | Independent non executive director | 08-DEC-1998 | 30-SEP-2002 | Paradise Papers |
MAN - Wai Chuen Rick | Secretary | 03-MAR-2009 | - | Paradise Papers |
CHOI - Yuk Fan | Independent non executive director | 17-SEP-2004 | - | Paradise Papers |
MAK - Stanly Hon Kai | Director | 19-SEP-1997 | - | Paradise Papers |
WAN - Chor Fai | Director | 03-FEB-1994 | - | Paradise Papers |
LAM - Crystal Bock Yick | Secretary | 28-JUN-2001 | 05-JUN-2004 | Paradise Papers |
LIU - Ngai Wing | Independent non executive director | 17-SEP-2004 | - | Paradise Papers |
LEE - Pui Shan | Secretary | 05-JUN-2004 | 23-OCT-2004 | Paradise Papers |
NG - Loong Wan | Director | 19-SEP-1997 | 01-OCT-2001 | Paradise Papers |
YUE - Isabella Pai Man | Secretary | 12-DEC-1997 | 09-APR-2001 | Paradise Papers |
YUEN - Simon Chi Choi | Independent non executive director | 19-SEP-1997 | 17-SEP-2004 | Paradise Papers |
LEUNG - Lai Ming | Secretary | 01-APR-2005 | 21-JUN-2007 | Paradise Papers |
LAU - Tak Wan | President | 04-FEB-1997 | - | Paradise Papers |
LAU - Tak Wan | Director | 03-FEB-1994 | - | Paradise Papers |
LEUNG - Ching Pak | Managing director | 04-FEB-1997 | 01-JAN-1999 | Paradise Papers |
LEUNG - Ching Pak | Director | 19-SEP-1997 | 01-JAN-1999 | Paradise Papers |
BUTTIFANT - Barry John | Independent non executive director | 03-FEB-1994 | - | 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