by The International Consortium of Investigative Journalists
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Entity

Woon Tin Hong (Bermuda) Limited

  • Connected to 3 addresses
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
Randall - Debra Secretary 16-DEC-2002 24-JAN-2011 Paradise Papers - Appleby
Spurling - Michael John Shareholder - - Paradise Papers - Appleby
Collis - Judith Shareholder - - Paradise Papers - Appleby
Collis - Judith Director 17-AUG-1990 16-DEC-2002 Paradise Papers - Appleby
Hill - Renee Secretary 16-FEB-1987 01-AUG-1992 Paradise Papers - Appleby
Hilton - Ian Shareholder - - Paradise Papers - Appleby
Hilton - Ian Director 06-FEB-1987 28-JUN-1989 Paradise Papers - Appleby
Hodson - Andrea Secretary 06-FEB-1987 16-FEB-1987 Paradise Papers - Appleby
LEE - Chau Yuk Fan Shareholder - - Paradise Papers - Appleby
LEE - Chau Yuk Fan Director 06-FEB-1987 01-JUN-2009 Paradise Papers - Appleby
LEE - Chau Yuk Fan President 06-FEB-1987 01-JUN-2009 Paradise Papers - Appleby
LEE - Wilson Chiu Tong Shareholder - - Paradise Papers - Appleby
LEE - Wilson Chiu Tong Director 06-FEB-1987 24-JAN-2011 Paradise Papers - Appleby
LEE - Wilson Chiu Tong Vice-president 06-FEB-1987 24-JAN-2011 Paradise Papers - Appleby
LEE - Lina Kam Yue Secretary 27-FEB-2006 24-JAN-2011 Paradise Papers - Appleby
LEE - Lina Kam Yue Secretary 30-AUG-2002 27-FEB-2006 Paradise Papers - Appleby
LEE - Lina Kam Yue Director 16-DEC-2002 24-JAN-2011 Paradise Papers - Appleby
LEE - Lap Kee Shareholder - - Paradise Papers - Appleby
LEE - Lap Kee Director 06-FEB-1987 28-JUN-1996 Paradise Papers - Appleby
LIU - Larry Auditor 06-FEB-1987 16-DEC-2002 Paradise Papers - Appleby
Milligan-Whyte - Lynda Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Shareholder - - Paradise Papers - Appleby
Bubenzer - Peter - Bermuda Director 06-FEB-1987 13-OCT-1999 Paradise Papers - Appleby
Smith - Marcus Director 28-JUN-1989 17-AUG-1990 Paradise Papers - Appleby
Smith - J Marcus Shareholder - - Paradise Papers - Appleby
Wilson Chiu Tong LEE and Lina Kam Yue LEE Shareholder - - Paradise Papers - Appleby
Berry - Angela S Shareholder - - Paradise Papers - Appleby
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Address

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Shop 4, 26A Fleming Road, G/F; Tung Wai Commercial Building; Wanchai; Hong Kong Paradise Papers - Appleby
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