Role | From | To | Data From | |
---|---|---|---|---|
Eric Ng & Co. | Auditor | 12-MAR-1997 | - | Paradise Papers |
CHUNG - Vai Ping | Executive director | 01-OCT-2011 | - | Paradise Papers |
HO - Siu Hoi | Executive director | 12-MAR-1997 | 13-JUL-1999 | Paradise Papers |
POON - Kam Chi | Director | 12-MAR-1997 | 31-DEC-2005 | Paradise Papers |
WONG - Danny Ho Lung | Executive director | 01-SEP-2008 | - | Paradise Papers |
LEE - Shu Kuan | Non executive director | 01-FEB-1997 | 14-JUL-2011 | Paradise Papers |
WONG - Hau Yeung | Executive director | 01-OCT-2011 | - | Paradise Papers |
CHIU - Wai Mo | Independent non executive director | 12-MAR-1997 | 24-JUL-2008 | Paradise Papers |
LO - Raymond Mun Lam | Chairman of the board | 12-APR-2005 | 20-AUG-2013 | Paradise Papers |
WONG - Nancy Lan Sze | Executive director | 01-SEP-2008 | - | Paradise Papers |
LAU - Kwok Sum | Director | 01-FEB-1997 | 01-OCT-2011 | Paradise Papers |
TSE - Moon Chuen | Executive director | 05-SEP-1996 | - | Paradise Papers |
LAW - Paul Tim Fuk | Director | 01-FEB-1997 | 01-DEC-2012 | Paradise Papers |
LAW - Paul Tim Fuk | Secretary | 12-MAR-1997 | 24-SEP-2012 | Paradise Papers |
WONG - Wai Sheung | Chairman of the board | 23-SEP-1997 | 12-APR-2005 | Paradise Papers |
WONG - Wai Sheung | Chairman | 20-AUG-2013 | - | Paradise Papers |
WONG - Wai Sheung | Executive director | 05-SEP-1996 | - | Paradise Papers |
CHAN - So Kuen | Chief financial officer | 17-SEP-2012 | - | Paradise Papers |
CHAN - So Kuen | Secretary | 24-SEP-2012 | - | Paradise Papers |
Coopers & Lybrand | Auditor | 12-MAR-1997 | 17-SEP-1999 | Paradise Papers |
Status | Data From | |
---|---|---|
HSBC Securities 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