Role | From | To | Data From | |
---|---|---|---|---|
Chan - Chi Kwong Dickson | Independent non executive director | 23-DEC-2011 | 30-APR-2013 | Paradise Papers |
Chan - Sun Kwong | Independent non executive director | 23-DEC-2011 | 15-NOV-2014 | Paradise Papers |
Tong - Suk Fun Sabrina | Shareholder | - | - | Paradise Papers |
Ye - Jian | Non executive director | 26-AUG-2014 | 15-NOV-2014 | Paradise Papers |
Kith Technologies Limited | Shareholder | - | - | Paradise Papers |
Ko - Yin Wai | Independent non executive director | 23-DEC-2011 | 15-NOV-2014 | Paradise Papers |
Richly Global Investments Limited | Shareholder | - | - | Paradise Papers |
Silver Great Limited | Shareholder | - | - | Paradise Papers |
Hsieh - Kung Ying Irene | Shareholder | - | - | Paradise Papers |
Liu - Kam Lung | Non executive director | 31-MAR-2011 | 15-NOV-2014 | Paradise Papers |
Liu - Loi Ying | Executive director | 15-JUN-2011 | 30-APR-2013 | Paradise Papers |
Sung - Tak Wing Leo | Executive director | 23-DEC-2011 | 15-NOV-2014 | Paradise Papers |
Shen - Wu-Cheng | Shareholder | - | - | Paradise Papers |
Chan - Lok Yin | Secretary | 01-APR-2014 | 15-NOV-2014 | Paradise Papers |
Chiu - Yu Wang | Independent non executive director | 17-FEB-2014 | 15-NOV-2014 | Paradise Papers |
Lee - Cheung Ming | Executive director | 03-AUG-2012 | 01-JUL-2014 | Paradise Papers |
Hui - King Chun | Non executive director | 15-JUN-2011 | 10-APR-2013 | Paradise Papers |
Zhang - Qing | Executive director | 01-JUL-2014 | 15-NOV-2014 | Paradise Papers |
Zhang - Qing | Chairman | 01-JUL-2014 | 15-NOV-2014 | Paradise Papers |
Li - Kwei Chung | Shareholder | - | - | Paradise Papers |
Li - Kwei Chung | Executive director | 15-JUN-2011 | 15-NOV-2014 | Paradise Papers |
Data From | |
---|---|
Group - ATC Hong Kong | 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