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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (17)

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

Intermediary (3)


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