Role | From | To | Data From | |
---|---|---|---|---|
WONG - Chun Ming | Secretary | 03-JAN-2003 | 03-SEP-2003 | Paradise Papers |
WONG - Allan Chi Yun | Independent non executive director | 28-OCT-1997 | - | Paradise Papers |
CHENG - Man Kwong | Secretary | 03-SEP-2003 | 17-JUN-2005 | Paradise Papers |
PricewaterhouseCoopers | Auditor | 10-AUG-2012 | - | Paradise Papers |
Chung - Po Yang | Director | 06-JUL-1994 | 20-OCT-1997 | Paradise Papers |
Ng - Yuk Wah, Eileen | Executive director | 03-JAN-2003 | - | Paradise Papers |
WONG - Kwok Wing Frank | Director | 06-JUL-1994 | 03-JAN-2003 | Paradise Papers |
CHIANG - Yun Rachel | Independent non executive director | 28-JUN-2007 | 20-AUG-2007 | Paradise Papers |
SUN - Stanley Tao Hung | Executive director | 01-APR-2006 | - | Paradise Papers |
TANG - Kwok Tong Simon | Executive director | 06-JUL-1994 | - | Paradise Papers |
CHAN - Rita Wai Kwan | Secretary | 20-JUN-2005 | - | Paradise Papers |
LI - David Ka Fai | Independent non executive director | 15-SEP-2004 | - | Paradise Papers |
AU - Malcolm Man Chung | Independent non executive director | 06-JUL-1994 | - | Paradise Papers |
LIU - Hui Allan | Independent non executive director | 28-JUN-2007 | - | Paradise Papers |
MA - Fung Wah Flora | Secretary | 06-JUL-1994 | 03-JAN-2003 | Paradise Papers |
MA - Fung Wah Flora | Director | 06-JUL-1994 | 03-JAN-2003 | Paradise Papers |
SUN - Tai Lun Dennis | Executive director | 06-JUL-1994 | - | Paradise Papers |
SUN - Tai Lun Dennis | Chairman of the board | 31-MAR-1996 | - | Paradise Papers |
Ernst & Young - Hong Kong | Auditor | 06-JUL-1994 | 10-AUG-2012 | Paradise Papers |
Status | Data From | |
---|---|---|
Tricor Tengis Limited | - | Paradise Papers |
MUFG Fund Services (Bermuda) Limited | - | 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