Role | From | To | Data From | |
---|---|---|---|---|
CHEN CHOU - Mei Mei, Vivien | Non executive director | 15-SEP-2012 | - | Paradise Papers |
HONG - Pak Cheung | Non executive director | 26-SEP-2002 | - | Paradise Papers |
CHOW - John Wai Wai | Executive director | 13-AUG-2007 | - | Paradise Papers |
KWOK - Ping Kwong Thomas | Director | 20-AUG-1991 | 26-SEP-2002 | Paradise Papers |
CHENG - Hoi Chuen, Vincent | Independent non executive director | 01-FEB-2013 | - | Paradise Papers |
LOH - Soo Eng | Non executive director | 24-AUG-2007 | 16-AUG-2012 | Paradise Papers |
CHUNG - Henry Siu Wah | Secretary | 01-JUN-2006 | 15-JAN-2008 | Paradise Papers |
YUNG - Wing Chung | Non executive director | 24-FEB-2010 | 15-MAY-2013 | Paradise Papers |
BARMA - Haider Hatam Tyebjee | Independent non executive director | 01-SEP-2012 | - | Paradise Papers |
YEUNG - Jackson Kit Shing | Independent non executive director | 16-SEP-2004 | - | Paradise Papers |
WONG - Michael Yick Kam | Non executive director | 26-SEP-2002 | 24-FEB-2010 | Paradise Papers |
KWOK - Raymond Ping Luen | Non executive director | 14-FEB-1992 | - | Paradise Papers |
FUNG - Ching Man, Janet | Secretary | 15-JAN-2008 | - | Paradise Papers |
CHENG - Francis Man Piu | Executive director | 20-AUG-1991 | - | Paradise Papers |
NG - Frederick Tak Wai | Non executive director | 15-FEB-1993 | - | Paradise Papers |
KWOK - Ping Sheung Walter | Director | 20-AUG-1991 | 26-SEP-2002 | Paradise Papers |
KWOK - Ping Sheung Walter | Vice-president | 20-AUG-1991 | 26-SEP-2002 | Paradise Papers |
FANG - Kenneth Hung | Independent non executive director | 06-AUG-1997 | - | Paradise Papers |
MURRAY - Simon | Independent non executive director | 02-MAR-1994 | - | Paradise Papers |
Data From | |
---|---|
USI Holdings Group | 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.
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