Role | From | To | Data From | |
---|---|---|---|---|
CHAN - Natalis Pak Cheung | Executive director | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
KAM - Florence Yiu Sai | Secretary | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
LAM - Kwong Siu | Independent non executive director | 19-SEP-1997 | 30-SEP-2012 | Paradise Papers |
CHAN - Charles Kwok Keung | Executive director | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
LEUNG - Man Foon | Secretary | 13-AUG-1997 | 27-JAN-1998 | Paradise Papers |
LAI - Hing Chiu Dominic | Independent non executive director | 13-AUG-1997 | 30-SEP-2012 | Paradise Papers |
LUK - Yee Lin Ellen | Director | 13-AUG-1997 | 30-SEP-2012 | Paradise Papers |
CHAN - Chu Ling Penelope | Director | 13-AUG-1997 | 28-MAY-1999 | Paradise Papers |
LAM - Sui Mei | Secretary | 01-NOV-1998 | 20-SEP-1999 | Paradise Papers |
LEE - Chun Ting Alex | Director | 13-AUG-1997 | 30-SEP-2012 | Paradise Papers |
LUI - Richard Siu Tsuen | Executive director | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
TSUI - Chun Kong | Secretary | 20-SEP-1999 | 19-APR-2002 | Paradise Papers |
CHAN - Yeuk Pun | Director | 13-AUG-1997 | 19-AUG-2002 | Paradise Papers |
Fok - Canning Kinning | Non executive director | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
LAM - Che Wah | Secretary | 27-JAN-1998 | 01-NOV-1998 | Paradise Papers |
YAP - Allan | Executive director | 19-APR-2002 | 30-SEP-2012 | Paradise Papers |
CHAN - Yeuk Wai | Non executive director | 13-AUG-1997 | 30-SEP-2012 | Paradise Papers |
CHAN - Yeuk Wai | Chairman of the board | 13-AUG-1997 | 30-SEP-2012 | Paradise Papers |
Boyles - Jean | Secretary | 13-AUG-1997 | 24-FEB-1998 | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 13-AUG-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