Role | From | To | Data From | |
---|---|---|---|---|
LEADING WIN MANAGEMENT LIMITED | Shareholder | - | - | Paradise Papers |
Ding - Hongbin | Non executive director | 11-APR-2014 | - | Paradise Papers |
Zhang - Zhihua | Non executive director | 11-APR-2014 | - | Paradise Papers |
Zhang - Yuqiang | Executive director | 11-APR-2014 | - | Paradise Papers |
Leung - Chee Hon | Non executive director | 02-AUG-2012 | 11-APR-2014 | Paradise Papers |
Ho - Chi Ling | Executive director | 11-SEP-2012 | - | Paradise Papers |
Chuck - Winston Calptor | Independent non executive director | 11-SEP-2012 | - | Paradise Papers |
Ching - Kwok Hoo Pedro | Independent non executive director | 11-SEP-2012 | - | Paradise Papers |
Tai - Man Hin, Tony | Secretary | 11-SEP-2012 | 12-MAY-2014 | Paradise Papers |
Cheng - Wing On, Michael | Chief executive officer | 11-SEP-2012 | - | Paradise Papers |
Cheng - Wing On, Michael | Executive director | 11-SEP-2012 | - | Paradise Papers |
Ho - Kar Chung | Chairman of the board | 11-SEP-2012 | 11-APR-2014 | Paradise Papers |
Ho - Kar Chung | Executive director | 11-SEP-2012 | 11-APR-2014 | Paradise Papers |
Ng - Yiu Fai | Chief financial officer | 12-MAY-2014 | - | Paradise Papers |
Ng - Yiu Fai | Secretary | 12-MAY-2014 | - | Paradise Papers |
Du - Bo | Chairman of the board | 11-APR-2014 | - | Paradise Papers |
Du - Bo | Executive director | 11-APR-2014 | - | Paradise Papers |
Tam - Tak Kei Raymond | Independent non executive director | 11-SEP-2012 | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | 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