Officer:
LAM - Yin Sun
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Mudaland Company Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| METROPOLE (TORONTO) LIMITED | Director | 30-DEC-1996 | 14-DEC-2001 | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Yeoman Development Company Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Berdaland Company Limited | Director | 14-JUL-1989 | 14-DEC-2001 | 27-AUG-1979 | Bermuda | - | Paradise Papers |
| K.C. Wong Education Foundation (Bermuda) Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 16-APR-1986 | Bermuda | - | Paradise Papers |
| Amity (Toronto) Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Verder (Bermuda) Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 05-OCT-1989 | Bermuda | - | Paradise Papers |
| Verder (Bermuda) Limited | Vice-president | 30-DEC-1996 | 14-DEC-2001 | 05-OCT-1989 | Bermuda | - | Paradise Papers |
| Waders Investment Company Limited | Director | 30-DEC-1996 | 14-DEC-2001 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Waders Investment Company Limited | Vice-president | 21-JAN-1997 | 14-DEC-2001 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
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.