Role | From | To | Data From | |
---|---|---|---|---|
Greenwald - Larry L. | Mailing address; residential address | - | - | Paradise Papers |
Yuan - Chan Pee | Residential address | - | - | Paradise Papers |
FWD Management Holdings Limited 富衛控股有限公司 | Registered office | - | - | Paradise Papers |
KWONG - Cheng Man | Residential address | - | - | Paradise Papers |
LO - Raymond Kwok Chung | Mailing address | - | - | Paradise Papers |
POON - Patrick Sun Cheong | Mailing address; residential address | - | - | Paradise Papers |
YONG - Lennard Peng Kuang | Mailing address; residential address | - | - | Paradise Papers |
WYLIE - Robert John | Residential address; mailing address | - | - | Paradise Papers |
YUEN - Augustus Moon Hing | Residential address | - | - | Paradise Papers |
HEKSTRA - Willem Auke | Residential address | - | - | Paradise Papers |
CHENG - Man Kwong | Mailing address; residential address | - | - | 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