Role | From | To | Data From | |
---|---|---|---|---|
ZHANG - Zhen Li | Director | 01-JUN-2002 | 23-JAN-2003 | Paradise Papers |
NG - Mona Yuen Shan | Independent non executive director | 18-MAR-2005 | 27-JUN-2005 | Paradise Papers |
XING - Jing | Executive director | 15-JUN-2004 | 06-SEP-2007 | Paradise Papers |
CHUNG - Wai Yang | Non executive director | 10-MAY-2000 | 18-APR-2002 | Paradise Papers |
WONG - Benny Lai Shun | Executive director | 27-MAY-2003 | 27-FEB-2004 | Paradise Papers |
WONG - Yue Chim Richard | Independent non executive director | 10-MAY-2000 | 18-APR-2002 | Paradise Papers |
NG - Shu, Bun Andrew | Secretary | 24-MAY-2000 | 01-MAR-2001 | Paradise Papers |
POON - Kai Tik | Non executive director | 10-MAY-2000 | 05-AUG-2001 | Paradise Papers |
HUANG - Erwin Steve | Non executive director | 10-MAY-2000 | 18-APR-2002 | Paradise Papers |
TSANG - Moses Kwok | Non executive director | 10-MAY-2000 | 28-JAN-2001 | Paradise Papers |
CHAN - William Dik Keung | Secretary | 01-FEB-2003 | 12-OCT-2004 | Paradise Papers |
Lai - Mei Ling | Secretary | 31-JAN-2002 | 19-JUL-2002 | Paradise Papers |
TONG - Chin Shing | Executive director | 27-MAY-2003 | 18-AUG-2004 | Paradise Papers |
ZHANG - Jia Ji | Non executive director | 20-JUN-2002 | 07-JUL-2003 | Paradise Papers |
To - Man Yuen | Secretary | 01-MAR-2001 | 21-JUL-2001 | Paradise Papers |
TSANG - Ngan Yu | Secretary | 28-JUN-2005 | 16-NOV-2005 | Paradise Papers |
Leung - Cheung Sheung Justin | Secretary | 21-JUL-2001 | 31-JAN-2002 | Paradise Papers |
LI - Gary Chi Sing | Independent non executive director | 18-MAR-2005 | 27-JUN-2005 | 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