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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (16)

Role From To Data From
Magna Development Holdings Limited Shareholder - - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers
TRAN - Auguste, Van-Lang Is signatory for - - Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers
WONG - Yau Hwah Is signatory for - - Paradise Papers
WONG - Yau Hwah President 14-DEC-2001 - Paradise Papers
WONG - Yau Hwah Director 30-DEC-1996 - Paradise Papers
LAM - Hin Hing Is signatory for - - Paradise Papers
LAM - Hin Hing Auditor 30-DEC-1996 - Paradise Papers
WONG - Peng Yen, Laurence Is signatory for - - Paradise Papers
WONG - Peng Yen, Laurence Director 01-DEC-2000 - Paradise Papers
CHONG - Kai Hung Is signatory for - - Paradise Papers
CHONG - Kai Hung Director 10-MAY-2000 - Paradise Papers
WONG - Ming Yuen President 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - May Chiang-Yen Is signatory for - - Paradise Papers
WONG - May Chiang-Yen Secretary 20-DEC-1999 - Paradise Papers
WONG - May Chiang-Yen Director 20-DEC-1999 - Paradise Papers
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers
WONG - Kai Yen, Kenneth Director 20-DEC-1999 - Paradise Papers
WONG - Kai Yen, Kenneth Vice-president 20-DEC-1999 - Paradise Papers
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers
Amissah - M Tonesan Director 20-DEC-1999 15-AUG-2013 Paradise Papers
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers

Other (1)


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