Role | From | To | Data From | |
---|---|---|---|---|
PUN - Hectar Hei | Independent non executive director | 01-JAN-2004 | 06-JAN-2005 | Paradise Papers |
WONG - Michael Sui Wah | Independent non executive director | 05-OCT-2000 | 25-AUG-2008 | Paradise Papers |
JONG - Koon Sang | Independent non executive director | 06-JAN-2005 | 15-JAN-2009 | Paradise Papers |
HON - Tam Chun | Independent non executive director | 25-AUG-2008 | 15-JAN-2009 | Paradise Papers |
TSUI - Chun Kong | Independent non executive director | 15-SEP-2004 | 15-JAN-2009 | Paradise Papers |
WONG - Sui Kwan | Director | 08-SEP-1994 | 05-OCT-2000 | Paradise Papers |
CHAN - Po Cheung | Secretary | 10-DEC-2005 | 15-JAN-2009 | Paradise Papers |
LUI - Yuk Chu | Executive director | 08-SEP-1996 | 15-JAN-2009 | Paradise Papers |
LUI - Yuk Chu | Vice-president | 20-JAN-2006 | 15-JAN-2009 | Paradise Papers |
CHAN - Chi Chung | Director | 08-SEP-1994 | 01-JAN-2004 | Paradise Papers |
KOON - Wing-yee | Executive director | 08-SEP-1994 | 20-JAN-2006 | Paradise Papers |
KOON - Wing-yee | President | 08-SEP-1994 | 20-JAN-2006 | Paradise Papers |
KWONG - Jimmy Cheung Tim | Executive director | 02-APR-2007 | 15-JAN-2009 | Paradise Papers |
KWONG - Jimmy Cheung Tim | President | 18-DEC-2007 | 15-JAN-2009 | Paradise Papers |
KWONG - Jimmy Cheung Tim | Chief executive officer | 18-DEC-2007 | 15-JAN-2009 | Paradise Papers |
TSANG - Yiu Kai | Executive director | 08-SEP-1994 | 10-DEC-2005 | Paradise Papers |
TSANG - Yiu Kai | Secretary | 08-SEP-1994 | 10-DEC-2005 | Paradise Papers |
TSANG - Yiu Kai | Vice-president | 08-SEP-1994 | 10-DEC-2005 | Paradise Papers |
TSE - Ricky Wing Chiu | Executive director | 15-NOV-2005 | 18-DEC-2007 | Paradise Papers |
TSE - Ricky Wing Chiu | Vice-president | 15-NOV-2005 | 20-JAN-2006 | Paradise Papers |
TSE - Ricky Wing Chiu | President | 20-JAN-2006 | 18-DEC-2007 | Paradise Papers |
TSE - Ricky Wing Chiu | Chief executive officer | 20-JAN-2006 | 18-DEC-2007 | Paradise Papers |
TSE - Ricky Wing Chiu | Non executive director | 02-APR-2007 | 15-JAN-2009 | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 08-SEP-1994 | 15-JAN-2009 | 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