Role | From | To | Data From | |
---|---|---|---|---|
Brilliance Investments Limited | Shareholder | - | - | Paradise Papers |
Billion Century Limited | Shareholder | - | - | Paradise Papers |
Wong - David Wah Kit | Director | 07-MAR-2007 | 01-NOV-2008 | Paradise Papers |
Brooke - Charles Nicholas | Director | 16-APR-2007 | 18-SEP-2009 | Paradise Papers |
Eldon - David Gordon | Director | 16-APR-2007 | 18-SEP-2009 | Paradise Papers |
Choi - Lawrence Yuk Keung | Director | 01-JUL-2013 | - | Paradise Papers |
Lo - Vincent Hong Sui | Director | 16-APR-2007 | - | Paradise Papers |
Hamilton - Alexander Reid | Director | 16-APR-2007 | 18-SEP-2009 | Paradise Papers |
Tsang - Moses Kwok Tai | Director | 16-APR-2007 | 18-SEP-2009 | Paradise Papers |
Wong - Frankie Yuet Leung | Director | 16-APR-2007 | 01-SEP-2011 | Paradise Papers |
Chan - Kay Cheung | Director | 16-APR-2007 | 18-SEP-2009 | Paradise Papers |
Wong - Philip Kun To | Director | 01-JUL-2009 | 01-JUL-2013 | Paradise Papers |
SOCAM Development Limited | Shareholder | - | - | Paradise Papers |
SOCAM Development Limited | Ultimate beneficial owner | - | - | 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