Entity:
QUALITY CAPS LTD.
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Winner Smark Holdings Ltd. | Shareholder | - | - | Paradise Papers |
| Ngan Li - Sau Lan Lily | Director | 05-JAN-1996 | - | Paradise Papers |
| Ngan Li - Sau Lan Lily | Secretary | 05-JAN-1996 | 30-SEP-1996 | Paradise Papers |
| NGAN - Shun Kwing Ben | Shareholder | - | - | Paradise Papers |
| NGAN - Shun Kwing Ben | Director | 05-JAN-1996 | - | Paradise Papers |
| NGAN - Shun Kwing Ben | Chairman of the board | 05-JAN-1996 | - | Paradise Papers |
| Allen - Merle | Secretary | 29-MAR-2008 | 02-MAR-2010 | Paradise Papers |
| Boyles - Jean | Secretary | 05-JAN-1996 | 21-JAN-1998 | Paradise Papers |
| Bean - Dana S | Secretary | 16-JUL-2004 | 18-JUN-2007 | Paradise Papers |
| Richardson - Towanda N | Secretary | 06-JUN-2007 | 29-MAR-2008 | Paradise Papers |
| Dyer-Fagundo - Alison Ruth | Appleby assigned attorney | 30-JUN-2014 | - | Paradise Papers |
| Steede - Sheena A | Secretary | 21-JAN-1998 | 16-JUL-2004 | Paradise Papers |
| Keyes - James Michael | Director | 05-JAN-1996 | 30-SEP-1996 | Paradise Papers |
| Counsell - Timothy J | Director | 05-JAN-1996 | 30-SEP-1996 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Appleby Services (Bermuda) Ltd. | - | Paradise Papers |
How to download this database
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.