Role | From | To | Data From | |
---|---|---|---|---|
LAW - Paul Kwok Fai | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Scandrett - Terence Parry | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Hwang - Shyh Horng | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Arnesson - Stig Gunnar Soeren | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
LEE - Sai Yeng | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
LAM - Chuck Fai | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Eman - Alain Andre | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
WILL - Eduard William Rudolf Helmuth | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Ho - Christopher Wing On | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Ho - Christopher Wing On | President | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
CHEUNG - Michael King Kwok | Executive director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
CHEUNG - Michael King Kwok | Vice-president | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
YUEN - Samuel Kin | Director | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
YUEN - Samuel Kin | Secretary | 15-JUL-1997 | 30-SEP-2012 | Paradise Papers |
Ernst & Young - Hong Kong | Auditor | 15-JUL-1997 | 30-SEP-2012 | 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