Role | From | To | Data From | |
---|---|---|---|---|
Fung - Conrad Kwok Keung | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
HO - Samuel Kwong Ming | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
ZULKOSKI - Robert Joseph | Independent non executive director | 23-SEP-2004 | 02-NOV-2012 | Paradise Papers |
LIN - Chin Yao | Independent non executive director | 09-JUN-2000 | - | Paradise Papers |
Fung - Christine Tin Tai | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
HO-ASJOE - Frank Wai Yiu | Director | 11-JAN-1994 | 29-SEP-1995 | Paradise Papers |
Sin - Christopher Cho Him | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
Pang - Yuk Ling | Director | 11-JAN-1994 | 28-SEP-1999 | Paradise Papers |
Chow - Paul Wan | Director | 03-SEP-1999 | 09-JUN-2000 | Paradise Papers |
LEUNG - Bernard King Bong | Independent non executive director | 09-JUN-2000 | 18-JUL-2011 | Paradise Papers |
WONG - Yu Keung | Secretary | 26-MAR-2001 | - | Paradise Papers |
AU - Wing Yan | Executive director | 26-JUN-2003 | 28-MAR-2014 | Paradise Papers |
Sin - Wai Sang | Secretary | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
Sin - Wai Sang | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
CHUI - Robert Chi Yun | Secretary | 09-JUN-2000 | 26-MAR-2001 | Paradise Papers |
Fung - Cheung | President | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
Fung - Cheung | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
CHEN - Henry Hung | Executive director | 26-JUN-2003 | - | Paradise Papers |
CHEN - Henry Hung | Chairman of the board | 26-JUN-2003 | - | Paradise Papers |
Koo - Chester Chi-Yun | Director | 09-JUN-2000 | 14-SEP-2001 | Paradise Papers |
Koo - Chester Chi-Yun | Director | 14-SEP-2001 | 14-SEP-2001 | Paradise Papers |
Fung - Caroline Yun Tai | Director | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
Fung - Caroline Yun Tai | Vice-president | 11-JAN-1994 | 09-JUN-2000 | Paradise Papers |
KOO - Jeffrey Len-Song | Executive director | 09-JUN-2000 | 26-JUN-2003 | Paradise Papers |
KOO - Jeffrey Len-Song | Chief executive officer | 09-JUN-2000 | 26-JUN-2003 | Paradise Papers |
KOO - Jeffrey Len-Song | Chairman | 09-JUN-2000 | 26-JUN-2003 | 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