Role | From | To | Data From | |
---|---|---|---|---|
Victory Stand International Limited | Shareholder | - | - | Paradise Papers |
Dragon Flame Holdings Limited | Shareholder | - | - | Paradise Papers |
Chan - Wai Hung Clarence | Independent non executive director | 02-NOV-2013 | - | Paradise Papers |
Yue - Chung Sze Joyce | Independent non executive director | 02-NOV-2013 | 21-AUG-2014 | Paradise Papers |
Yim - Sau Ping | Secretary | 02-NOV-2013 | 23-DEC-2013 | Paradise Papers |
Kwong - Ka Ki 鄺嘉琪 | Independent non executive director | 21-AUG-2014 | - | Paradise Papers |
Chan - Kwok Chung 陳國忠 | Non executive director | 21-AUG-2014 | - | Paradise Papers |
Kwok - Chun Chung 郭振忠 | Secretary | 30-SEP-2014 | - | Paradise Papers |
Lui - Hung Yen | Executive director | 02-NOV-2013 | - | Paradise Papers |
Pan - Chik | Non executive director | 02-NOV-2013 | 07-JUL-2014 | Paradise Papers |
Astrum Capital Management Limited | Shareholder | - | - | Paradise Papers |
Chow - Chun To 鄒振濤 | Secretary | 23-DEC-2013 | 30-SEP-2014 | Paradise Papers |
Law - Yiu Sing | Independent non executive director | 02-NOV-2013 | - | Paradise Papers |
Wu - Kai Char | Executive director | 02-NOV-2013 | - | Paradise Papers |
Wu - Kai Char | Chairman | 02-NOV-2013 | - | Paradise Papers |
Wong - Wai Ling | Chief executive officer | 02-NOV-2013 | - | Paradise Papers |
Wong - Wai Ling | Executive director | 02-NOV-2013 | - | Paradise Papers |
Wong - Wai Ling | Director | 21-JUN-2013 | - | Paradise Papers |
McMillan - Richard | Appleby assigned attorney | 21-JUN-2013 | - | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Reid Services Limited - Cayman | Secretary | 21-JUN-2013 | 02-NOV-2013 | 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