Role | From | To | Data From | |
---|---|---|---|---|
Chalmers - Roderick | Director | 01-OCT-2000 | - | Paradise Papers |
Spenser - Au Nai Kwon | President | 03-APR-2000 | 26-OCT-2000 | Paradise Papers |
Nguyen - Thuy-chi | Secretary | 28-FEB-2005 | 27-MAY-2005 | Paradise Papers |
Cramer - Douwe Willem | President | 03-APR-2000 | 26-OCT-2000 | Paradise Papers |
Jones - David Fletcher | Director | 28-APR-2000 | - | Paradise Papers |
Hazlett - Dr. H. Lynn | Director | 26-OCT-2000 | 09-MAY-2005 | Paradise Papers |
Vatrican - Laura | Director | 08-DEC-1999 | 03-APR-2000 | Paradise Papers |
Lees - Robert Gene | Director | 30-JUL-2007 | 22-JUN-2011 | Paradise Papers |
Yam - Kam Hon Peter | Director | 22-JUN-2011 | - | Paradise Papers |
LIU - Wai Yuen Vivien | Secretary | 30-MAY-2005 | 27-JUL-2005 | Paradise Papers |
WATKINS - James Arthur | Director | 28-FEB-2005 | - | Paradise Papers |
Bordage - Daniel | Secretary | 17-NOV-1999 | 27-APR-2000 | Paradise Papers |
Wong - Keith | Secretary | 27-JUL-2005 | 10-NOV-2008 | Paradise Papers |
Benecke - Sarah | Director | 28-APR-2000 | - | Paradise Papers |
Au - Nai Kwong Spenser | Chief executive officer | 18-AUG-2011 | - | Paradise Papers |
Chan - Hoi Ching | Secretary | 10-NOV-2008 | - | Paradise Papers |
Ping - Tang Yang | Secretary | 01-FEB-2001 | 29-JUL-2002 | Paradise Papers |
Status | Data From | |
---|---|---|
Computershare Investor Services LLC | - | Paradise Papers |
Data From | |
---|---|
Global Sources Group | 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