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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

WONG - Kai Yen, Kenneth

Appleby data is current through 2014
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Verder (Bermuda) Limited Director 30-APR-2001 - 05-OCT-1989 Bermuda - Paradise Papers
Verder (Bermuda) Limited Vice-president 14-DEC-2001 - 05-OCT-1989 Bermuda - Paradise Papers
METROPOLE (TORONTO) LIMITED Director 30-DEC-1996 - 15-APR-1993 Bermuda - Paradise Papers
METROPOLE (TORONTO) LIMITED President 30-DEC-1996 - 15-APR-1993 Bermuda - Paradise Papers
Yeoman Development Company Limited President 14-DEC-2001 14-AUG-2006 04-SEP-1979 Bermuda - Paradise Papers
Yeoman Development Company Limited Director 01-DEC-2000 14-AUG-2006 04-SEP-1979 Bermuda - Paradise Papers
Berdaland Company Limited President 14-DEC-2001 - 27-AUG-1979 Bermuda - Paradise Papers
Berdaland Company Limited Director 01-DEC-2000 - 27-AUG-1979 Bermuda - Paradise Papers
Mudaland Company Limited Shareholder - - 04-SEP-1979 Bermuda - Paradise Papers
Mudaland Company Limited Vice-president 20-DEC-1999 - 04-SEP-1979 Bermuda - Paradise Papers
Mudaland Company Limited Director 20-DEC-1999 - 04-SEP-1979 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Is signatory for - - 16-APR-1986 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Director 20-DEC-1999 - 16-APR-1986 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Vice-president 20-DEC-1999 - 16-APR-1986 Bermuda - Paradise Papers
Waders Investment Company Limited Is signatory for - - 04-SEP-1979 Bermuda - Paradise Papers
Waders Investment Company Limited Vice-president 14-DEC-2001 - 04-SEP-1979 Bermuda - Paradise Papers
Waders Investment Company Limited Director 20-DEC-1999 - 04-SEP-1979 Bermuda - Paradise Papers
Tai Company Limited Is signatory for - - 11-MAR-2002 Bermuda - Paradise Papers
Tai Company Limited Shareholder - - 11-MAR-2002 Bermuda - Paradise Papers
Tai Company Limited Vice-president 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
Tai Company Limited Director 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
Amity (Toronto) Limited Is signatory for - - 15-APR-1993 Bermuda - Paradise Papers
Amity (Toronto) Limited Director 01-DEC-2000 - 15-APR-1993 Bermuda - Paradise Papers
Amity (Toronto) Limited President 14-DEC-2001 - 15-APR-1993 Bermuda - Paradise Papers

Address (2)

Data From
3201 Edinburgh Tower; The Landmark; Central; Hong Kong SAR; People's Republic of China Paradise Papers
15 Stanley Village Road; Stanley; Hong Kong S.A.R.; People's Republic of China Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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