Role | From | To | Data From | |
---|---|---|---|---|
NGAN - Mario Hing Hon | Secretary | 14-NOV-1996 | 30-SEP-1999 | Paradise Papers |
LIM - Richard Pheck Wan | Executive director | 28-SEP-2007 | 01-APR-2011 | Paradise Papers |
WILLIAMS - Christopher James | Non executive director | 01-FEB-1997 | 28-AUG-2007 | Paradise Papers |
CHENG - Shu Wing | Non executive director | 16-OCT-1999 | 05-MAY-2000 | Paradise Papers |
CHAN - Michael Yue Kwong | Independent non executive director | 14-NOV-1996 | - | Paradise Papers |
TAI - Angus Tzu Shi | Executive director | 14-NOV-1996 | - | Paradise Papers |
KWOK - Larry Lam Kwong | Independent non executive director | 21-JUL-2004 | - | Paradise Papers |
YEUNG - Chui | Vice chairman | 03-NOV-1992 | 01-SEP-2011 | Paradise Papers |
YEUNG - Chui | Non executive director | 14-NOV-1996 | - | Paradise Papers |
TAM - Kenny King Ching | Independent non executive director | 21-JUL-2004 | - | Paradise Papers |
LAM - Kwong Yu | Chairman | 03-NOV-1992 | - | Paradise Papers |
LAM - Kwong Yu | Executive director | 14-NOV-1996 | - | Paradise Papers |
CHEUNG - Charles Chi Shing | Secretary | 30-SEP-1999 | - | Paradise Papers |
CHEUNG - Charles Chi Shing | Executive director | 08-SEP-2000 | - | Paradise Papers |
Arthur Andersen & Co., Hong Kong | Auditor | 14-NOV-1996 | 08-JUN-2002 | Paradise Papers |
PricewaterhouseCoopers - Hong Kong | Auditor | 08-JUN-2002 | - | 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