Role | From | To | Data From | |
---|---|---|---|---|
Kessler - Thomas Alwin | Director | 28-JAN-2000 | 07-JAN-2002 | Paradise Papers |
Hagen - Linda Susan | Director | 28-JAN-2000 | 18-APR-2000 | Paradise Papers |
WONG - Shu Pui Lawrence | Executive director | 03-OCT-2000 | 25-JUL-2007 | Paradise Papers |
LEE - Tai Hay Dominic | Secretary | 15-SEP-2000 | - | Paradise Papers |
IP - Chi Wai | Independent non executive director | 11-DEC-2003 | - | Paradise Papers |
WOO - Joseph Wei Chun | Executive director | 20-SEP-2006 | - | Paradise Papers |
So - Kit Sung | Director | 28-JAN-2000 | 03-OCT-2000 | Paradise Papers |
Rodrigues - Bernard Francis | Director | 18-APR-2000 | 01-APR-2001 | Paradise Papers |
Poon - Tin-sau Robert | Executive director | 28-JAN-2000 | 09-JUL-2012 | Paradise Papers |
LIANG - Shangli | Independent non executive director | 28-JAN-2000 | 28-FEB-2008 | Paradise Papers |
Lee - Man Kwong | Independent non executive director | 28-JAN-2000 | 11-NOV-2003 | Paradise Papers |
HUNG - Yat Ming | Independent non executive director | 22-SEP-2004 | - | Paradise Papers |
POON - Hai | Executive director | 09-JUL-2012 | - | Paradise Papers |
LEUNG - Kevin King Yin | Director | 28-JAN-2000 | 22-JAN-2003 | Paradise Papers |
KWAN - Phileas Po Lam | Director | 21-JAN-1997 | 28-JAN-2000 | Paradise Papers |
CHIU - Yuk Ching | Secretary | 15-MAR-2000 | 15-SEP-2000 | Paradise Papers |
LEUNG - Wai Keung | Independent non executive director | 22-SEP-2004 | - | Paradise Papers |
Outerbridge, III - Ira Stuart | Secretary | 04-FEB-1997 | 22-JUN-1999 | Paradise Papers |
LIM - Yin Cheng | Executive director | 21-JAN-1997 | - | 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