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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (23)

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

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