Officer:
WONG - Doris Wai Nar
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Guoco Pan Asian Telecommunications Limited | Secretary | 10-JUN-1994 | - | 10-JUN-1994 | Bermuda | - | Paradise Papers |
| Guoco Investments (Bermuda) Limited | Secretary | 20-NOV-1995 | 10-DEC-2001 | 01-MAR-1993 | Bermuda | - | Paradise Papers |
| GuoLine Overseas Limited | Secretary | 02-DEC-1996 | 10-DEC-2001 | 16-SEP-1993 | Bermuda | - | Paradise Papers |
| Guoco Securities (Bermuda) Limited | Secretary | 20-NOV-1995 | 10-DEC-2001 | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoman Hotels Limited | Secretary | 16-NOV-1995 | 10-DEC-2001 | 26-MAY-1993 | Bermuda | - | Paradise Papers |
| GuocoLand (China) Limited | Secretary | 21-NOV-1996 | 10-DEC-2001 | 02-DEC-1993 | Bermuda | - | Paradise Papers |
| Dao Heng Bank Group Limited | Secretary | 21-NOV-1996 | 30-SEP-2012 | 24-SEP-1990 | Bermuda | - | Paradise Papers |
| Guoco Group Limited | Secretary | 21-NOV-1996 | 10-DEC-2001 | 25-MAY-1990 | Bermuda | - | Paradise Papers |
| DBS Group Holdings (Hong Kong) Ltd. | Secretary | 16-MAR-2002 | 06-DEC-2012 | 02-DEC-1998 | Bermuda | - | Paradise Papers |
| DBS Group Holdings (Hong Kong) Ltd. | Director | 24-NOV-2008 | 06-DEC-2012 | 02-DEC-1998 | 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.