Role | From | To | Data From | |
---|---|---|---|---|
Chan, Wong, Chung & Co. | Auditor | 18-AUG-1999 | 07-JAN-2003 | Paradise Papers |
LO - Wai Kon | Independent non executive director | 29-DEC-1999 | 07-AUG-2007 | Paradise Papers |
Chan - Kin Wah, Billy | Independent non executive director | 25-JUL-2007 | 02-JUL-2010 | Paradise Papers |
TSUI - Kwok Yin Czarina | Executive director | 21-SEP-2012 | 28-JUN-2013 | Paradise Papers |
LI - Zhixiong | Executive director | 18-NOV-2013 | - | Paradise Papers |
CHEUNG - Cho Yiu | Independent non executive director | 07-AUG-2007 | 10-JUN-2011 | Paradise Papers |
KUANG - Yuanwei | Executive director | 01-FEB-2013 | - | Paradise Papers |
MA - Man Wai | Secretary | 13-MAY-2011 | 18-JUL-2011 | Paradise Papers |
Chuen - Pui Ming Alice | Secretary | 29-OCT-2010 | 13-MAY-2011 | Paradise Papers |
WONG - Kai Chun | Executive director | 27-FEB-2001 | 07-AUG-2007 | Paradise Papers |
YIU - Kwok Yung | Executive director | 18-AUG-1999 | 01-JAN-2005 | Paradise Papers |
CHAN - Yiu Fai | Executive director | 12-JUL-2010 | 31-MAY-2011 | Paradise Papers |
FU - Zhenjun | Executive director | 23-MAR-2012 | - | Paradise Papers |
Wong - Chun Hung | Independent non executive director | 02-JUL-2010 | 30-JUN-2011 | Paradise Papers |
LEUNG - Kwok Ip | Executive director | 26-SEP-2006 | 10-AUG-2010 | Paradise Papers |
CHEUNG - Wing Yui | Independent non executive director | 29-DEC-1999 | 25-JUL-2007 | Paradise Papers |
WONG - Ho Yin | Secretary | 26-SEP-2006 | 29-OCT-2010 | Paradise Papers |
YIM - Hin Keung | Executive director | 10-AUG-2010 | 28-SEP-2012 | Paradise Papers |
Ascenda Cachet CPA Limited | Auditor | 31-MAY-2007 | 23-MAY-2013 | Paradise Papers |
SZETO - Ka Fai Thomas 司徒嘉輝 | Secretary | 03-APR-2014 | - | 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