by The International Consortium of Investigative Journalists
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Officer

HO - Danny Ding Bong

  • Connected to 1 address
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMC HOLDINGS LIMITED Director 06-JUN-1997 05-AUG-2003 11-JUL-1989 Bermuda - Paradise Papers - Appleby
IMC SHIPPING LIMITED Director 27-JUN-1997 12-MAR-2003 17-OCT-1994 Bermuda - Paradise Papers - Appleby
Wawasan Investments Limited President 17-DEC-1997 12-MAR-2003 21-FEB-1995 Bermuda - Paradise Papers - Appleby
Wawasan Investments Limited Director 17-DEC-1997 12-MAR-2003 21-FEB-1995 Bermuda - Paradise Papers - Appleby
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Address

Data From
Flat 72, Robinson Mansion; 77 Robinson Road; Hong Kong Paradise Papers - Appleby
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