Role | From | To | Data From | |
---|---|---|---|---|
Ting Ho Kwan & Chan, Certified Public Accountants | Auditor | 20-JAN-2003 | - | Paradise Papers |
ON - Kien Quoc | Independent non executive director | 14-SEP-2004 | 17-APR-2007 | Paradise Papers |
NG - Yuen Yee | Secretary | 27-APR-2006 | - | Paradise Papers |
GAN - Neap Kai | Non executive director | 01-AUG-2000 | 25-JUL-2002 | Paradise Papers |
WONG - Chong Kim | Non executive director | 01-AUG-2000 | 25-JUL-2002 | Paradise Papers |
LIEW - Swee Yean | Secretary | 01-OCT-2002 | 31-OCT-2002 | Paradise Papers |
OSK Asia Corporate Services | Secretary | 01-SEP-1997 | 07-SEP-2000 | Paradise Papers |
CHIA - Bee Yong | Executive director | 01-AUG-2000 | 20-MAR-2002 | Paradise Papers |
CHAN - How Chung | Executive director | 04-JUL-2002 | - | Paradise Papers |
BOO - Chun Lon | Executive director | 14-SEP-2004 | - | Paradise Papers |
KUNG - Yuk Lan, Daphne | Secretary | 31-OCT-2002 | 29-AUG-2003 | Paradise Papers |
CHAN - Kwong Leung, Eric | Secretary | 07-SEP-2000 | 01-OCT-2002 | Paradise Papers |
CHOY - Hok Man, Constance | Independent non executive director | 30-SEP-2002 | 29-FEB-2004 | Paradise Papers |
Heng - Kwoo Seng | Independent non executive director | 01-AUG-2000 | 14-SEP-2004 | Paradise Papers |
HUI - King Wai | Independent non executive director | 01-AUG-2000 | 25-JUL-2002 | Paradise Papers |
TO - Shu Fai | Executive director | 04-JUL-2002 | 21-SEP-2004 | Paradise Papers |
TO - Shu Fai | Chairman | 04-JUL-2002 | 21-SEP-2004 | Paradise Papers |
ONG - Leong Huat | Non executive director | 01-AUG-2000 | 25-JUL-2002 | Paradise Papers |
ONG - Leong Huat | Chairman | 15-AUG-2000 | 25-JUL-2002 | Paradise Papers |
TEOH - Eng Chooi | Non executive director | 01-SEP-1997 | 25-JUL-2002 | Paradise Papers |
TEOH - Eng Chooi | Chairman of the board | 01-SEP-1997 | 18-SEP-2000 | Paradise Papers |
LEE - Huei Lin | Executive director | 28-JAN-2003 | 16-JUN-2006 | Paradise Papers |
LEE - Huei Lin | Secretary | 29-AUG-2003 | 27-APR-2006 | 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