Role | From | To | Data From | |
---|---|---|---|---|
CPIT Investments Limited | Shareholder | - | - | Paradise Papers |
SEIZE MINUTE LIMITED | Shareholder | - | - | Paradise Papers |
Li - Ying | Non executive director | 06-OCT-2014 | - | Paradise Papers |
Tse - Yee Hin, Tony | Non executive director | 06-OCT-2014 | - | Paradise Papers |
Chan - Sze Man 陳詩敏 | Independent non executive director | 20-JUN-2014 | - | Paradise Papers |
Yang - Eugenia 楊元晶 | Independent non executive director | 20-JUN-2014 | - | Paradise Papers |
Lee - Wai Hung 李偉雄 | Independent non executive director | 20-JUN-2014 | - | Paradise Papers |
Ng - Ka Chung 伍家聰 | Independent non executive director | 20-JUN-2014 | - | Paradise Papers |
Chiu - Cheun Hsun | Executive director | 09-APR-2014 | - | Paradise Papers |
Chou - Chiu Ho | Secretary | 09-APR-2014 | - | Paradise Papers |
Chan - Kai Hei | Executive director | 09-APR-2014 | - | Paradise Papers |
Chan - Kai Hei | Director | 10-SEP-2013 | 09-APR-2014 | Paradise Papers |
Tang - Wai Ting Samson | Chief executive officer | 19-JUN-2014 | - | Paradise Papers |
Tang - Wai Ting Samson | Chairman | 09-APR-2014 | - | Paradise Papers |
Tang - Wai Ting Samson | Executive director | 09-APR-2014 | - | Paradise Papers |
Tang - Wai Ting Samson | Director | 10-SEP-2013 | 09-APR-2014 | Paradise Papers |
Reid Services Limited - Cayman | Shareholder | - | - | Paradise Papers |
Data From | |
---|---|
Group - Millennium | 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