Role | From | To | Data From | |
---|---|---|---|---|
CHEUNG - Mary Pandora | Director | 20-JUN-2001 | 05-JUL-2001 | Paradise Papers |
LEUNG - Hon Fai | Secretary | 08-APR-2004 | 30-SEP-2012 | Paradise Papers |
TANG - Tsan Yin | Independent non executive director | 19-SEP-2003 | 08-APR-2004 | Paradise Papers |
Super Master Holdings Limited | Shareholder | - | - | Paradise Papers |
CHAN - Joseph Chun Yin | Director | 01-MAR-2004 | 30-SEP-2012 | Paradise Papers |
LEE - Wai Chun | Independent non executive director | 13-MAR-2003 | 08-APR-2004 | Paradise Papers |
TONG - Ka Wai | Director | 01-MAR-2004 | 30-SEP-2012 | Paradise Papers |
LEONG - In Ian | Director | 01-MAR-2004 | 30-SEP-2012 | Paradise Papers |
LIM - Kam Hung | Director | 01-MAR-2004 | 30-SEP-2012 | Paradise Papers |
TANG - Kwok Keung | Director | 01-MAR-2004 | 08-APR-2004 | Paradise Papers |
HO - U Un | Executive director | 09-APR-2004 | 30-SEP-2012 | Paradise Papers |
Wong - Sai Kit | Shareholder | - | - | Paradise Papers |
CHUI - Sai Cheong | Independent non executive director | 09-APR-2004 | 30-SEP-2012 | Paradise Papers |
Super Art Development Limited | Shareholder | - | - | Paradise Papers |
LAU - Freeman Siu Hong | Director | 13-AUG-2001 | 19-SEP-2003 | Paradise Papers |
Global Trend Holdings Limited | Shareholder | - | - | Paradise Papers |
CHEUNG - Timothy Man Yau | Secretary | 07-FEB-2002 | 08-APR-2004 | Paradise Papers |
CHAN - Cheuk Ho | Secretary | 13-AUG-2001 | 07-FEB-2002 | Paradise Papers |
Deloitte Touche Tohmatsu - Dominican Republic | Auditor | 13-MAR-2003 | 30-SEP-2012 | Paradise Papers |
HO - Kin Va (alias Patricia Ho) | Director | 01-MAR-2004 | 30-SEP-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