THE Allen Report index is meant as an aid to readers of the report. It is a guide and is not comprehensive. For reasons of practicality in putting together the index, Allied Group companies, Lee Ming Tee, many holding companies linked to him and his companies, and companies or operations linked to them included in the original statement of inspection notice, have not been included.
Mention in the index does not impute any participation or collaboration by the parties involved in the activities under discussion. In many cases companies and people are mentioned because they voluntarily helped inspector Nicholas Allen in his investigation or were innocent parties whose services were used by the group in undertaking its activities.
Alliance 160, 201, 204, 275, 333, 334, 335, 344 Alliance Securities (Hong Kong) (provided stockbroker services to Allied Group, owned by nephews Lee Seng Lin and Lee Seng Chay) 39 Armstrong Ronald 455, 456, 457, 461 Astron Resources (listed in Sydney, mentions not complete, oil exploration firm, with Sukhotal onshore oil concession in Thailand and prospect of a listing on Thai exchange) 350, 353, see chapter 13, 368, 372, 374, 376,377, 378, 380, 381, 383, 385, 386, 408, 409 Au Wing-mui 392, 400 Australian Securities Commission 80 Baker and McKenzie 354 Bangkok Bank 528 Bank of Credit and Commerce HK 440 Bank of East Asia (Paragon's bank) 528 Baring Brothers (issued report on HDFI stating company had borne '87 crash losses well) 359, 361 Boonma Teng (friend of Chim Pui-chung) 465, 480, 535 Brown Alex (managing director of Astron) 368 Bunzan and Co 598 (incomplete) Burne Malcolm (chief executive of HDFI) 354, 371 Burnham 232 CEF Capital 128 Chan Chi-cheung, Nelson (FSCC's accounts manager, key figure in management of suspense accounts, left after Allied Group and Crusader stock worth $40 million went missing, denied it was him) 117, 118, 334, 335, 345, 388, 391-398, 400-408, 410, 427, 429, 430, 431 Chan Chun-on 16, 413 Chan Kai-fung 530 Chan Kam-Tim, Timmy (director of FSCB) 117, 194, 367, 372, 376, 391, 403, 413, 419, 430, 436, 447 (incomplete) Chan, Lai, Pang 239 Chan Lai-mui (sister of Chan Chun-on) 147, 150 Chan Nato (chairman of palm oil refinery) 243 Chan Percy 41 Chan Polly (bookkeeper at Excel-In) 89, 90, 91, 94, 99, 148, 600-602, 604, 681 Chan Raymond (European Pacific) 80, 236, 657, 662 Chan Siu Wah 584, 585 Chang Jackson (of Rivera, also known as Ming Xiao Guang) 356, 357, 362, 364, 373, 382, 384, 391, 399 Charles Allen (London securities firm) 638 Chau Edmond 639 Chase Manhattan Bank 231 Che Choy-choi 565 Che Chung-choy 83 Chen Roy 117, 127, 134 Chen Shin-horng 675 Cheng Chiou-yeong 228, 304 Cheng Lung-don, Horace (director of Asia Securities) 87, 293, 294, 295, 296, 297, 298, 299, 308, 309, 310, 311, 318, 319, 320 Cheng Michael (Pierson Securities) 80 Cheng Ming-chi 105, 107-108, 215, 229, 237, 238, 239, 240, 470, 472, 476, 681, 477, 478, 488, 499, 516, 528, 529, 536, 537, 539, 540 Cheung Shu-wing 467, 481 Cheung Wah-fung, Christopher 60, 99, 108, 232, 233, 333, 395, 402, 438, 446, 453, 466, 470, 472, 471, 492, 496, 497, 503, 510, 513, 514, 516, 523, 525, 526, 528, 529, 531, 532, 534, 536, 536, 537, 538, 541, 580, 581, 582, 583, 584, 585, 588, 589, 653, 681 Chew Leong Chee 382, 384, 391 Chi Cheung Investment 513 Chiang Paul (associate of Nelson Chan) 335, 345, 404, 405, 406, 429 Chim Pui-chung 40, 45, 274, see chapter 17, 464, 465, 467-471, 476-481, 487-490,492-494, 503, 505, 507-510, 517, 520, 527, 528, 569, 579, 654, 672 Chin Lung-hsieh 422 Chin Tung 327, 547, 577, 638 Ching Choo-kai 46 Chou Bing-huang 68, 105, 107, 459, 663 Chow Mai-tai 398, 399 Christfund Finance (see also Cheung Wah-fung) 148, 160, 162, 164, 232, 240, 249, 250, 254, 331, 333, 335, 401, 437, 438, 439, 440, 446, 472, 494, 495, 496, 500, 509, 512, 515, 519, 523, 524, 528-534, 538-541, 543, 579, 589, 590, 608, 610, 638, 644, 653, 681 Chua Jong Teck (director of Wai Yick) 275, 391, 406, 413, 467, 469 Chung Chan and Associates 686 Chuo Bing-huang 340, 346 Chyau Fwu 679 Century City 511 Clarke Trevor Charles (director of Prudential sec inv fund) 69, 71, 72, 73, 74, 75, 102, 103, 438, 439, 482, 513 Cook Islands Trust Corp (became European Pacific) 71 Couttie, George William 71 Coutts and Co AG 77, 78 Coutts of Geneva 27 Credit Lyonnais 509 Credit Lyonnais Securities 602 Cresta Holdings (London listed, see chapter 9) 21, 226, 229, 287, 289, 290, 291, 292, 293, 297, 298 DMT Securities 602 D'Souza, Lynn 296 Daly, Mr (Manx resident) 298 Dao Heng Securities 336, 453, 638, 643, 644 Deacons 455 Deh Kong-wan 92, 280 Deloitte 37, 46, 47, 54, 72, 94, 116, 118, 119, 131, 132, 136, 137, 153, 167, 168, 174, 177, 179, 183, 274, 275,296, 365, 374, 375, 376, 378, 385, 386, 404, 409, 412, 419, 424 Deloitte Haskins and Sells 84, 199 Drower, Neville (executive of European Pacific) 259 Dunbar-Smith, Ann (see European Pacific) 227 Dunlop, Bruce (partner at Nelson Wheeler, came in to investigate missing scrip for company) 409, 410 EIE Dev (Intl) 59 EP Nominees 160 Equitor Group 64, 70, 79, 80, 100, 101, 103, 176, 178, 179, 236, 241, 663, Equitor Cook 33, 63, 71, 79, 80, 101, 102, 102, 103, 246, 603 Equitor Hong Kong 33, 63, 66, 71, 74, 75, 78, 79, 80, 103 Equitor secretaries 78 Equitor Western Samoa 63 101, 102 Elders Finance 326, 327 Elders Roach Asia 253, 272 European Pacific (control of Cook co bought by Equitor Sept '91, see Clarke, Reynolds, Dunbar-Smith, Raymond Chan, Craig McKie) 33, 63, 69, 80, 81, 100, 257, 259, 260, 338, 657, 662, 669 Federation of Filipino-Chinese Chamber of Commerce and Industry 437 Finsbury 229, 290, 292, 293, 287, 294, 295, 297, 298 Finsbury Enterprise (Isle of Man company used to acquire shares in Cresta) 287, 293 First Capital (linked with Riady family, incomplete) 152 First Pacific Bank 143, 202, 203, 272, 273, 314, 394, 579, 605, 611, 623, 658 FPB Asia 202 Forrest, Tom 288, 289, 290, 291, 296, 297, 298, 299 Fu Shing Mfg 22, 34, 93, 106, 107, 110, 142, 226, 311, 313, see chapter 11, 592, 593, 596 Fullerton, Christopher (director of First South China Corp) 325, 354, 355, 357, 358, 360, 361, 362, 364, 365, 366, 373, 381, 382, 384, 391 Fullerton, Christopher Maxwell 297, 298, 356 Fullytex 41, 83, 176, 182, 250, 388, 398, 413, 418, 420, 424, 426, 428 Fullytex Nominees160, 172, 248, 343 Fundamental Pacific Capital (Hong Kong stockbroker) 305 Fung, KB (with SHK Sec in period of investigation and later with Goodwill) 192, 206, 207, 208, 209, 210, 510 Fung, Peter 206, 207, 208, 209, 210 Gill Jasjit Singh (executive director of FSCC and probably most vocal as well as informative witness recorded in the Allen report) mentioned throughout Goodwill 504, 510, 511, 513, 514, 675 Greeves, Oliver (became chief executive of HDFI) 354, 355, 359, 360, 371, 382 Hastings Deering Corp (Sydney listed, linked with HDFI, in distribution of Ford cars and Caterpillar) 82, 174, 178, 179, 180, 182, 283, 324, see chapter 13, 343, 349, 350 HDFI (Sydney listed, provided finance to HDC customers) 24, 57, 82, 324, 325, 326 (rescue of) see chapter 13, 341, 342, 344, 347, 349, 408, 409, 430, 441, 442 Ha, Albert (account executive Pierson Heldring) 456 Handoko, Eddy (Lippobank director, of PT Lippobank in Indonesia) 161, 257, 258, 259, 261, 262 Hang Fung Securities 160, 167, 232,275, 335, 336, 437, 452, 453, 458, 469, 497, 498, 500, 522, 523, 534, 538, 638, 643 Hang Fung International Investment (see Christfund) 654 Hanitijo, Asril (younger brother of Wijanto) 147, 237, 254, 255, 564, 566, 567 Hanitijo, Wijanto (director of Excel-In) 38, 83, 84, 88, 89, 90, 91, 93, 94, 147, 153, 237, 565, 614, 622 Hanson, Mark (former head of listing at stock exchange) 534 Haslington Holdings (Cook Islands company used to buy Crusader shares) 230, 231, 254, 277, 667, 668 Hastings Bank 115 Henry Lai Peace Town Securities 162 Herriott, George (HDFI director) 354 Ho, Alfred 458 Ho Chung-tein 83, 565 Ho, John (AGL financial controller) 119 Ho, K.K. 541, 492, 494, 559 Hokkaido Taku Shoku Bank 312, 591 Hong Kong Chinese Bank (see Lippo) 142, 256, 258, 261, 264 Hong Kong Chinese Bank Nominees 144, 145, 147, 148 Hong Kong Commercial Daily 531 Hongkong Bank 394, 396, 605, 619 Hongkong Bank nominees 438, 439 Horsford Nominees (Standard Chartered Bank nominee) 145, 147, 338, 606 Hui Ho-ming, Herbert (head of listing at Hong Kong stock exchange) 534 Hui, Kelvin (director of Wai Yick) 648 Hui, S.Y. 47 Hung Wu Si (director of Asia Securities in Taiwan in stockbroking and financial services) (mentioned throughout) Hwang and Yusoff (Malaysian stockbroker, gave major financial assistance in takeover of Sunshine Securities) 301, 305 International Bank of Asia 528, 566 International Taxation Advisory Services (run by David Wong) 116 James Capel 162, 163, 168 James Capel (Far East) Co 160 James Capel (Far East) Nominees 160 Johnson Stokes and Master 672 Jones, Alan (managing director at HDC since 1985 and director at HDFI since 1987) 115, 202, 355, 357, 361, 362, 364, 365, 370, 371, 372, 373, 374, 375, 376, 378, 381, 383, 384, 385, 386 Ka Fai, Simon (Allied Group employee) 333 Ka Wah Bank 46, 54, 55, 232 Ka Wah Intl Merchant Finance 148, 149, 176, 232 Ka Wing Securities 163, 249 Kerry Securities 638, 643, 644 Khoo Dato Ronald Teng Swee 235, 340, 380 Kim Eng Securities 512 Kin Wah 147 Knight Frank Kan and Baillieu 686 Knight, Jerry (chairman of Astron) see chapter 13 Kok Henry (Hong Kong broker) 333 Kong, Simon (employee of Allied Group) 276, 332, 344, 439, 492 Koswara, Suganto 83, 88, 89, 564, 566 Kotara (subsidiary of Pierson Heldring and Pierson (HK)) 335, 336, 339, 345, 449, see chapter 16 Lai, Arthur (director of Wai Yick for short period) 577 Lai, Dominic 324, 382, 384, 385 Lai, Henry 162, 167 Lai Kin-sang, Dickson 640 Lai Sun Garment Intl 679 Larsfern (independent Irish company used by David Wong for tax avoidance) 116, 117, 128, 146, 147, 217, 251, 255 Lay Der Wen 228, 237 Law, Richard 317 Lee Choo Gee (brother of LMT) 47 Lee, Davy 257, 258, 260 Lee, John 248, 260 Lee Kang Chow 105, 109, 216, 282, 414, 425, 426, 427 (incomplete) Lee Lye Wah, Janice (wife of Sia Leng Yuen, both original shareholders in Aqualine) 326, 328 Lee Puay Ching (account executive at Dao Heng Securities) 336, 453, 458 Lee Seng Chay 17, 279, 284 Lee Seng Hui (LMT's son) 46 Lee Seng Wei, Patrick 284 Leung family (owners of original sell-down of shares in Wai Yick) 464, 523 Leung Chan-fai, Patrick 391, 413 Leung, Samson 650 Li, Ann (of Hong Kong stock exchange) 534 Liang and Simmons 367 Lie Tak Sen 83, 87, 88 Lilly, David Robert 71 Lim, Frank (shareholder in Excel-In until Jan '87, associate of Chan Chun-on in Fullytex) 83, 84 Lim Chen Ann 105, 110, 486, 503, 519, 522, 523, 547 (incomplete) Lin Ming Korng 422 Ling Wai-yuk (of European Pacific) 600, 601, 669 Lippo 256, 270, 271 Lippo Asia 202, 203, 248, 249, 256, 271, 272, 273, 445 Lippo Bank 92, 145, 146, 149, 150, 161, 265, 271, 272, 280 Lippo Cayman 22, 256, 259, 260, 271, 275 Lippo Group 59, 156, 198, 262, 331 Lippo Investments 257, 258, 269 Lippo Securities 139, 160, 161, 167, 169, 200, 201, 202, 256 Lippobank, Jakarta 27, 92, 144 Lippobank (Cook Islands branch) 144, 271 Lippobank PT 255 Long Fund (subsidiary of Sun Hung Kai Industries) 207, 213 Lovell White Durrant (solicitors for AGL and LMT) 49 Low Yong Suan 235, 380 Liu Chong Hing Bank 528, 566 (incomplete) Lui P.L. 19, 105, 109, 122, 139, 172, 173, 180, 181, 185, 305 Lui Yuen Pi 228 Lumber Co 226 Ma Hung Jung 71, 105, 110, 311, 312, 315, 316, 317, 321, 371, 487, 493, 503, 512, 519, 522, 523, 556, 557, 561, 562, 585, 588, 589, 595, 596, 598 Ma Hung-luen 371 Mak, Ada 313, 481, 506, 635, 629, 648, 649 Marine Cove 627 McGurgan, Dennis (Reads accountant) 290, 291, 292, 295, 296, 298, 299 MacKie, Craig (of European Pacific, now Equitor) 70, 71, 75, 236, 657, 662, 669 McKenzie, James 75, 102 MacNee, Ian (Australian businessman, controlled Crusader '87 to '91) 34, 412 McNie, John 53, 54 Malayan Banking Bhd 395 Massey, Kevin (took $3m loan, not recovered, long-time associate of LMT dating back to 1987 and managing director of Pierson Securities Asia,see Kotara) 216, 283, 335, 450-457, 459-461 Menzies, Graeme 565 Memfus Wong survey 686 Mi Guojun 382 Mi Suojun 384 Minogue Nicholas (of Standard Chartered) 312, 590, 591 Mirawati, Rosina 204, 212, 214 Morning Star 22, 28, 256, 258, 261, 262, 269 Morris, Glen 376 Mulpha Intnl 21, 22, 37, 154, 179, 182, 226, 227, 229, 249, see chapter 10, 275 NMB Postbank 241, 462, 485, 496, 500-504, 511, 515, 518, 561 NM Rothschild and Sons (Hong Kong) 199, 201, 214, 450 National Mutual Group Funds (cited as vendor of AIIL shares) 205 Nelson Wheeler 136, 395, 409, 410, 411, 429 Nerang 152, 153, 154, 156, 158, 159, 161, 257 New Zealand Securities Commission 301 Ng and Co 672 Ng Hark Seng (FSCC executive) 356, 357, 361, 382 Ng Kah Choon (business associate of LMT, director of Prudential sec inv fund) 73, 78, 93, 330 Ng Keck Ho, John 94 Ng Kwok Cheung, Paul (Allied Properties director) 123, 191, 195, 284, 317, 681 (incomplete) Ng Wai-chi 481, 527 Ngo, Yuri 395, 438 Nikko Merchant Bank 235, 237, 239, 340 O'Connor Brian (chief executive of Allied Group and former chairman of Cresta) 288, 289, 290, 291, 292, 298, 299 Oentoro, Johannes (investor allegedly linked to Riadys) 161, 257, 258, 259, 260, 261, 262, 263, 267 Oldham, Gordon (HK solicitor, director of Prudential sec inv fund) 73, 94, 153, 611, 616 Omega Securities 301 P'Ng Soo Peow 409 Pacific Construction 314 Pacific Group 315 Paliburg Investment 510, 511 Pannell Kerr Forster 371 PBI 602 PBI Securities HK (was part of Paragon, linked with Pihna Finance and Pihna nominees see chapter 15, 439 Peat Marwick KPMG 314 Peh Poh Lock 453, 458 Pena S.Y. Esteban 653 Pierson Securities 80, 449, see chapter 16 Powrie, Alan (Deloitte audit partner) 118, 119, 131, 132, 136, 167, 177, 365, 375, 385, 386 Pozon Edilberto (associate of LMT, executive of HDFI in '87 and director of Wai Yick) (mentioned throughout) Price Waterhouse Hong Kong 46, 47, 51, 52, 53, 55, 565, 674 Prudential 18, 19, 20 RaboBank Netherland 327, 394 RaboBank Asia 327, 328, 394, 396 Reads IOM (of London, provided shelf Finsbury Enterprise to take over Cresta) 288, 290, 292, 293, 298 Redhill Peninsula 499, 507, 508, 521, 570, 672, 673 Regal Hotels 511 Reynolds, Michael 69, 70, 79, 81, 102 Riady family (see also Lippo, Hong Kong Chinese Bank, Nerang, First Capital, Stephens Finance) 22, 28, 143, 144, 149, 152, 153, 161, 162, 192, 193, 198, 200 202, 212, 218, 222, 256, 257, 258, 259, 261, 267, 269, 270, 271, 272 Riady, Minny 262, 265 Riady, Mochtar 256, 260 Riady, Stephen 152, 153, 155, 156, 158, 198, 199, 202, 203, 257, 259, 260, 261, 267, 270, 272, 273, 331 Rimmer, David John (partner at Robert Wang solicitors) 91, 92 Robert Wang and Co (solicitors instructed by Excel-In in relation to the inspection) 91 Rosenfeld, Bruce 672, 673 Sanwa Bank 125 Santoso, Subianto 204, 212, 214 Seapower Securities 602 Shen Zhou 202 Shen Kuan Hsui 507 Shia Huo Kum (executive of Rockcell Industries, a Taiwan subsidiary of AGL, later AIIL) 68, 105, 106-107, 110, 215, 229, 230, 231, 254, 277, 311, 314, 315, 316, 317, 318, 321, 322, 594, 599, 633, 667, 669, 670 Shore (owned by Oentoro, Johannes) 161 Sia Leng Yuen 23, 24, 93, 276, 326, 328, 329, 330, 332, 333, 343, 344, 345, 347, 391, 394, 395, 403, 447 Sim, Colin 442 Sim Kim Chew 235, 237, 239 Sim W (HDFImanager) 354 Smith New Court Far East 602, 643, 644 Sng, Allan (original owner of Alliance Sec) 40 Somerely 525, 526, 532, 534, 537, 539 South China Finance 125, 254 South China Securities 614, 615, 635, 636, 637 Speerin, Neil (HDFI manager) 354, 364, 365,369, 372, 383 Standard Chartered Bank 70, 79, 80, 119, 124, 145, 193, 194, 209, 230, 231, 240, 311, 312, 313, 316, 338, 357, 590, 591, 593, 597, 598, 603, 606, 607, 613, 618, 640, 663 Standard Chartered Asia 672, 673, 674 Stephens Finance (linked to Riady Family) 143, 144, 146, 153, 162, 193, 202, 203, 212, 215, 257, 258, 261, 266, 270, 271, 272, 273, 277, 284 Sum, Anna 259 Sun Hung Kai Industries 207, 208, 209, 210, 213 Sun Hung Kai Intl 206 Sun Hung Kai Investment Services 197, 201, 205, 211, 602, 638, 640 Sun Hung Kai Securities 176, 179, 191, 192, 193, 197, 199, 201, 206, 208, 209, 210, 212, 213 Sun Tak-yan, Desmond 391, 413, 430, 436, 438, 447 Sunshine Allied Investments 328, 332 Sunshine Australia 283 Surya Muwarto (relative of Chan Chun-on) 83, 84, 85, 88, 90, 603, 608, 613, 615, 617 Susanto, Umar 83, 624, 625 Taiwan Cooperative Bank 231, 240 Tak Yan, Desmond 117 Tan Ah Chuen 324, 354, 372, 384, 385, 391, 400 Tan Leong Min (business linked to LMT since 1980s, granted loan secured on Labuan real estate in 1984) 342, 349, 350, 371, 372, 373, 374, 376, 377, 378, 380, 381, 383, 392, 399, 430 Tan Pee Cee (mentioned throughout) Tanto, Mr 69 Teng P.C. 495, 496, 516, 578, 582, 583, 584 Tong Kwok Tung Ng (certified chartered accountants, provider of professional services to Lee Seng Chay) 34, 82 Trans Pacific 355, 362, 364, 366 Trans-Pacific Finance Corp 351 Tsao Zu Ba 675 Tse, Catherine 400 United Chinese Commercial Bank (Taiwan bank, received funds forwarded to Hung Wu Si) 282 Universal Corporate Service (Equitor nominee) 74, 75, 79, 241 Wai, Terry 206, 208, 210, 213 Wang Chang Shin 392, 400 Wang Su Yen 243 Warldey James Capel 640 Wardley Thomson 465, 466, 497, 524, 525, 532, 536 Wee, Maurice 216, 282 Wee Beng Teck 282, 414, 424, 426, 427 Westpac 355 Whittes 639 Widjaja, Sundjaja 83, 88 Wilson, Ian 312 Wong, Alex 463 Wong Ching Ping, Alex 507, 510, 511, 512, 513, 631, 675 Wong, David (tax manager at Deloitte) 116, 128 Wong, Karen (of Hong Kong stock exchange) 534 Wong, Keneil (of Hong Kong stock exchange) 534 Wong Sheu-chui 69, 105, 111, 232 Wong, Stephen 492, 494, 496, 500, 516, 541, 583, 584, 585, 588 Wong Yuen-sum 162 Worldsec Corporate Finance 510 Wurfbain, Lucas (vice-chairman of Pierson Heldring in Hong Kong) 454, 455, 456 Wyllie, William 58, 125, 293, 298, 309, 317, 324, 325, 344, 349, 351-354, 356, 357, 359, 360, 362-366, 369, 371, 373, 374, 379, 381, 382, 383, 384, 385, 391, 399, 414 Wou Jean Paul 452, 453, 455, 456 Yao Eng Hue 105, 111, 335, 337, 345, 435, see chapter 15 Yiu Kie Finance (FSCC subsidiary and intermediary for group with Larsfern of Ireland and FSCB) 115, 116, 117, 133, 136, 155, 156, 158, 217, 218, 282, 327, 342, 347, 377, 393, 394, 399, 401, 402, 411, 412, 413, 415, 416, 417, 424, 425, 426, 429, 441 Yiu, William 215, 237, 254, 277, 564, 565, 567, 568 Yong Pit Chin (Lee Ming Tee's wife) 46, 55 Yong Sum Chin 105, 108, 215, 242, 245, 246, 247, 285, 463, 514, 515, 516, 517, 582, 585 Young K.L. 636 Yu Wen Bing 228, 240, 305 Yue Tak Construction 162 Yuen Francis (former chief executive of Hong Kong stock exchange)