by The International Consortium of Investigative Journalists
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Officer

WONG - Peng Yen, Laurence

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

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

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