Officer:
WONG - Peng Yen, Laurence
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Verder (Bermuda) Limited | Director | 30-APR-2001 | - | 05-OCT-1989 | Bermuda | - | Paradise Papers |
| METROPOLE (TORONTO) LIMITED | Director | 14-DEC-2001 | - | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Yeoman Development Company Limited | Director | 14-DEC-2001 | 14-AUG-2006 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Berdaland Company Limited | Director | 14-DEC-2001 | - | 27-AUG-1979 | Bermuda | - | Paradise Papers |
| Mudaland Company Limited | Shareholder | - | - | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Mudaland Company Limited | Director | 01-DEC-2000 | - | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Tai Company Limited | Shareholder | - | - | 11-MAR-2002 | Bermuda | - | Paradise Papers |
| Tai Company Limited | Director | 12-MAR-2002 | - | 11-MAR-2002 | 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 | 01-DEC-2000 | - | 16-APR-1986 | Bermuda | - | Paradise Papers |
| Waders Investment Company Limited | Is signatory for | - | - | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Waders Investment Company Limited | Director | 01-DEC-2000 | - | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Amity (Toronto) Limited | Is signatory for | - | - | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Amity (Toronto) Limited | Director | 14-DEC-2001 | - | 15-APR-1993 | Bermuda | - | Paradise Papers |
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.