Role | From | To | Data From | |
---|---|---|---|---|
Volcanic Group Limited | Shareholder | - | - | Paradise Papers |
Well-Net Trading Limited | Shareholder | - | - | Paradise Papers |
Bright Steps Corporation | Shareholder | - | - | Paradise Papers |
Jin - Lu | Executive director | 24-SEP-2001 | 25-SEP-2012 | Paradise Papers |
Lu - Tianlong | Executive director | 24-SEP-2001 | - | Paradise Papers |
Chau - Mei Chun | Executive director | 24-SEP-2001 | 23-SEP-2004 | Paradise Papers |
Cao - Gang | Independent non executive director | 23-SEP-2004 | - | Paradise Papers |
Yu - Kwok Kuen Harry | Executive director | 25-SEP-2012 | - | Paradise Papers |
Bio Garden Inc. | Shareholder | - | - | Paradise Papers |
HKSCC Nominees Limited | Shareholder | - | - | Paradise Papers |
Leung - Shi Wing | Non executive director | 15-DEC-2001 | 23-SEP-2004 | Paradise Papers |
Kingdom City Limited | Shareholder | - | - | Paradise Papers |
Gu - Qiao | Independent non executive director | 15-DEC-2001 | - | Paradise Papers |
Feng - Wen | Independent non executive director | 25-SEP-2012 | - | Paradise Papers |
Brott Limited | Director | 03-SEP-2001 | 03-SEP-2001 | Paradise Papers |
Gao - Zongze | Independent non executive director | 15-DEC-2001 | 19-SEP-2014 | Paradise Papers |
Chapel Nominees Limited | Shareholder | - | - | Paradise Papers |
Zheng - Ting | Non executive director | 23-AUG-2012 | - | Paradise Papers |
Zheng - Ting | Executive director | 24-SEP-2001 | 23-AUG-2012 | Paradise Papers |
Kam - Yuen | Shareholder | - | - | Paradise Papers |
Kam - Yuen | Executive director | 03-SEP-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