by The International Consortium of Investigative Journalists
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Entity

Opes Asia Development Limited

  • Connected to 4 addresses
  • Connected to 20 officers
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHEN - Man Lung Independent non executive director 06-FEB-2007 21-APR-2011 Paradise Papers - Appleby
CHEUNG - Tung Lan, Tony Non executive director 18-MAR-2011 16-MAY-2012 Paradise Papers - Appleby
CHEUNG - Tung Lan, Tony Chairman 18-MAR-2011 19-JAN-2012 Paradise Papers - Appleby
CHOI - Shek Chau Independent non executive director 07-AUG-2008 09-MAY-2011 Paradise Papers - Appleby
CHOI - Wai King Executive director 13-FEB-2014 01-MAY-2014 Paradise Papers - Appleby
CHU - Wai Lim Executive director 06-FEB-2007 10-JAN-2013 Paradise Papers - Appleby
CHUI - Yee Man Secretary 06-FEB-2007 01-FEB-2008 Paradise Papers - Appleby
FONG - Son Wa Executive director 08-OCT-2007 10-JAN-2013 Paradise Papers - Appleby
FTW & Partners CPA Limited Auditor 30-NOV-2010 - Paradise Papers - Appleby
LAU & AU YEUNG C.P.A. LIMITED Auditor 06-JUN-2008 30-NOV-2010 Paradise Papers - Appleby
LEE - Kwok Leung Executive director 08-MAY-2014 - Paradise Papers - Appleby
Lau - Shun Chi Benjamin Executive director 06-FEB-2007 30-JUN-2009 Paradise Papers - Appleby
Li - Ji Ning Executive director 06-FEB-2007 29-NOV-2007 Paradise Papers - Appleby
Li - Ji Ning Chairman 06-FEB-2007 29-NOV-2007 Paradise Papers - Appleby
SHIU - Kwok Keung Executive director 06-FEB-2007 15-APR-2011 Paradise Papers - Appleby
SHIU - Kwok Keung Chief executive officer 01-JUL-2009 15-APR-2011 Paradise Papers - Appleby
WAI - Chung-Fai Executive director 01-DEC-2007 11-MAR-2011 Paradise Papers - Appleby
WAI - Chung-Fai Chairman 01-DEC-2007 11-MAR-2011 Paradise Papers - Appleby
WANG - Shiyan Non executive director 28-JUL-2011 31-JUL-2012 Paradise Papers - Appleby
YEUNG - Kenneth Ming Kong Secretary 01-FEB-2008 18-JAN-2012 Paradise Papers - Appleby
Yin - Ling Independent non executive director 06-FEB-2007 23-APR-2008 Paradise Papers - Appleby
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Address

Data From
Flat 32, 8/F., Block B; Focal Industrial Centre; 21 Man Lok Street; Hunghom; Kowloon; Hong Kong Paradise Papers - Appleby
Unit 3102-3105, 31/F., China Merchants Tower; Shun Tak Centre; 168-200 Connaught Road Central; Hong Kong Paradise Papers - Appleby
Unit 3604B, 36/F., Tower 2, Lippo Centre, Admiralty; Hong Kong Paradise Papers - Appleby
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