Role | From | To | Data From | |
---|---|---|---|---|
CHAN - Kui Tim Jimmy | Director | 03-MAR-1995 | 10-JAN-2001 | Paradise Papers |
LEUNG - Sze Man Alice | Secretary | 22-JAN-2001 | 14-SEP-2004 | Paradise Papers |
WU - Edward James | Director | 03-MAR-1995 | 01-OCT-1999 | Paradise Papers |
NG - Sze Yuen Terry | Director | 11-FEB-1997 | 31-OCT-2001 | Paradise Papers |
AU - Man Chu Milton | Independent non executive director | 11-DEC-2000 | 14-MAY-2008 | Paradise Papers |
CHEUNG - Kwok Leung Peter | Director | 11-FEB-1997 | 20-DEC-1999 | Paradise Papers |
LEE - Peng Fei Allen | Independent non executive director | 10-SEP-1999 | - | Paradise Papers |
BENNETT - William Garrett | Director | 01-JAN-2001 | 01-JUL-2003 | Paradise Papers |
FUNG - Wing Cheong Charles | Executive director | 11-FEB-1997 | 15-JUL-2008 | Paradise Papers |
MAH - Chuck On Bernard | Executive director | 14-JUN-1999 | - | Paradise Papers |
WONG - Pak Chuen Paul | Director | 14-JUN-1999 | 15-FEB-2003 | Paradise Papers |
CHUNG - Siu Lai | Secretary | 01-AUG-2010 | 01-MAR-2011 | Paradise Papers |
IO - Cheok Kei Rudy | Secretary | 22-MAR-2010 | 01-AUG-2010 | Paradise Papers |
YIU - Christiana Yuen Wah | Secretary | 14-SEP-2004 | 28-NOV-2006 | Paradise Papers |
Chu - Bun Wilson | Director | 03-MAR-1995 | 11-FEB-1997 | Paradise Papers |
NG - Wai Man | Secretary | 01-MAR-2011 | - | Paradise Papers |
YUNG - Mei Yee | Secretary | 28-NOV-2006 | 22-MAR-2010 | Paradise Papers |
LIP - Alice Sin Ping | Secretary | 13-FEB-1996 | 22-JAN-2001 | Paradise Papers |
KWONG - Ki Chi | Independent non executive director | 26-APR-2004 | - | Paradise Papers |
BUTTIFANT - Barry John | Independent non executive director | 03-MAR-1995 | - | 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