by The International Consortium of Investigative Journalists
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Entity

Waders Investment Company Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 04-SEP-1979
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 21-NOV-2007 30-DEC-2008 Paradise Papers - Appleby
Amissah - M Tonesan Director 20-DEC-1999 03-JAN-2007 Paradise Papers - Appleby
Lines - David R Director 21-APR-1998 03-JAN-2007 Paradise Papers - Appleby
Howes - Charnita L Secretary 03-JAN-2007 27-FEB-2008 Paradise Papers - Appleby
CHONG - Kai Hung Is signatory for - - Paradise Papers - Appleby
Dottin - Sheena Secretary 12-FEB-2008 14-OCT-2008 Paradise Papers - Appleby
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers - Appleby
LAM - Hin Hing Is signatory for - - Paradise Papers - Appleby
LAM - Hin Hing Auditor 31-AUG-1984 - Paradise Papers - Appleby
LAM - Hin Hing Auditor 30-DEC-1996 21-NOV-2007 Paradise Papers - Appleby
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
LAM - Yin Sun Vice-president 21-JAN-1997 14-DEC-2001 Paradise Papers - Appleby
LOOK - Hong Lam, William Secretary 21-JAN-1997 - Paradise Papers - Appleby
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers - Appleby
WONG - May Chiang-Yen Is signatory for - - Paradise Papers - Appleby
WONG - May Chiang-Yen Director 20-DEC-1999 - Paradise Papers - Appleby
Wong Sung - Hung Fia Director 30-DEC-1996 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Vice-president 14-DEC-2001 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Director 20-DEC-1999 - Paradise Papers - Appleby
WONG - Ming Yuen President 20-DEC-1999 - Paradise Papers - Appleby
WONG - Ming Yuen Director 20-DEC-1999 - Paradise Papers - Appleby
WONG - Peng Yen, Laurence Is signatory for - - Paradise Papers - Appleby
WONG - Peng Yen, Laurence Director 01-DEC-2000 - Paradise Papers - Appleby
WONG - Yau Hwah Director 30-DEC-1996 - Paradise Papers - Appleby
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers - Appleby
LAM - Kwok Kwan Is signatory for - - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Berdaland Group Paradise Papers - Appleby
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