Role | From | To | Data From | |
---|---|---|---|---|
Tse - Albert | Director | 27-JUN-2002 | 06-FEB-2003 | Paradise Papers |
TSE - Pui Kee Albert | Independent non executive director | 01-APR-2002 | 23-AUG-2002 | Paradise Papers |
PHAISALAKANI - Vichai | Director | 03-NOV-2004 | 28-JUN-2013 | Paradise Papers |
SZE - Wing Wah | Executive director | 08-AUG-2000 | 28-SEP-2004 | Paradise Papers |
CHING - Tak Hon | Executive director | 08-AUG-2000 | 03-NOV-2004 | Paradise Papers |
WONG - Fun Tak | Director | 06-MAY-2003 | 14-OCT-2005 | Paradise Papers |
LEE - Siew Jee Jennifer | Secretary | 14-JUN-2001 | 28-MAR-2006 | Paradise Papers |
Raj Kumar - Keloth | Secretary | 17-SEP-2001 | 28-MAR-2006 | Paradise Papers |
KWOK - Chan Cheung | Managing director | 14-OCT-2005 | 31-JUL-2014 | Paradise Papers |
KWOK - Chan Cheung | Executive director | 08-AUG-2000 | - | Paradise Papers |
HUNG - Yuk Choy | Director | 08-AUG-2000 | 23-AUG-2002 | Paradise Papers |
HUNG - Yuk Choy | Director | 23-AUG-2002 | 31-JUL-2014 | Paradise Papers |
HON - Kar Chun | Managing director | 31-JUL-2014 | - | Paradise Papers |
HON - Kar Chun | Executive director | 28-JUN-2013 | - | Paradise Papers |
LEUNG - Hon Shing | Executive director | 31-JUL-2014 | - | Paradise Papers |
LEUNG - Hon Shing | Secretary | 28-MAR-2006 | - | Paradise Papers |
Deloitte Touche Tohmatsu - Hong Kong | Auditor | 31-JUL-2014 | - | Paradise Papers |
LEUNG - Chun Wah | Chairman | 08-AUG-2000 | - | Paradise Papers |
LEUNG - Chun Wah | Director | 08-AUG-2000 | 23-AUG-2002 | Paradise Papers |
LEUNG - Chun Wah | Executive director | 23-AUG-2002 | - | Paradise Papers |
Deloitte & Touche LLP - Singapore | Auditor | 08-AUG-2000 | 31-JUL-2014 | Paradise Papers |
Hollis - Barbara Lynn | Secretary | 08-AUG-2000 | 23-MAY-2001 | 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