Entity:
EARNEST INVESTMENTS HOLDINGS LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LUI - Benny | Independent non executive director | 06-JAN-2006 | 30-NOV-2010 | Paradise Papers |
| LAI - Oliver Yeung Kam | Independent non executive director | 06-JAN-2006 | 01-JUN-2009 | Paradise Papers |
| CHUI - Yee Man | Secretary | 31-AUG-2005 | - | Paradise Papers |
| WANG - Daming | Executive director | 06-JAN-2006 | - | Paradise Papers |
| RSM Nelson Wheeler | Auditor | 06-JAN-2006 | - | Paradise Papers |
| NGAI - Wah Sang | Chief executive officer | 22-AUG-2005 | - | Paradise Papers |
| NGAI - Wah Sang | Executive director | 06-JAN-2006 | - | Paradise Papers |
| CHAN - Paul Chak | Chairman | 06-JAN-2006 | - | Paradise Papers |
| CHAN - Paul Chak | Executive director | 06-JAN-2006 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Tengis Limited | - | Paradise Papers |
| Appleby Management (Bermuda) Ltd. | - | Paradise Papers |
How to download this database
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.