Role | From | To | Data From | |
---|---|---|---|---|
CHAN - Tak Sin Norman | Executive director | 01-JUN-2012 | 14-JAN-2013 | Paradise Papers |
LIM - Aik Kun | Secretary | 17-JUL-2006 | 15-DEC-2009 | Paradise Papers |
LIU - Chuan Wen | Executive director | 14-JAN-2013 | - | Paradise Papers |
EE - Daniel Cuthbert Hock Huat | Independent non executive director | 29-JAN-2001 | - | Paradise Papers |
LIM - Jiew Keng | Independent non executive director | 29-JAN-2001 | - | Paradise Papers |
TAN - Ser Ko | Independent non executive director | 01-SEP-2013 | 01-OCT-2014 | Paradise Papers |
CHIU - Ting San | Director | 01-SEP-2000 | 16-MAR-2001 | Paradise Papers |
SHAN - Xi | Non executive director | 02-NOV-2012 | - | Paradise Papers |
YU - Xiaoli | Executive director | 02-NOV-2012 | - | Paradise Papers |
LIM - Ka Bee | Secretary | 01-JUN-2005 | 17-JUL-2006 | Paradise Papers |
SO - Alan Hau Lun | Executive director | 01-OCT-2005 | 01-FEB-2008 | Paradise Papers |
TAN - Hock Sun Sonny | Independent non executive director | 01-SEP-2013 | 01-OCT-2014 | Paradise Papers |
CHOONG - Mee Fong | Secretary | 01-JUN-2005 | 17-JUL-2006 | Paradise Papers |
MAN - Kit Hoo | Director | 01-SEP-2000 | 01-APR-2006 | Paradise Papers |
CHAN - Antonio | Independent non executive director | 01-SEP-2002 | 01-OCT-2014 | Paradise Papers |
WOO - May Poh | Secretary | 17-JUL-2006 | - | Paradise Papers |
TAN - Cheng Siew | Secretary | 10-MAY-2001 | 01-JUN-2005 | Paradise Papers |
CHAN - Kei Biu | Director | 01-SEP-2000 | - | Paradise Papers |
CHAN - Kei Biu | Chairman | 01-SEP-2000 | - | Paradise Papers |
LO - Wai Kwok | Director | 18-DEC-2006 | 01-JUL-2012 | Paradise Papers |
LO - Wai Kwok | Managing director | 18-DEC-2006 | 01-JUL-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