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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    02-MAR-1990

Connections:

Officer (11)

Role From To Data From
Jupitor Holdings Limited Shareholder - - Paradise Papers
LEE - Ho Ming Director 01-SEP-2005 - Paradise Papers
MOK - Wai Man Director 01-OCT-2008 - Paradise Papers
KWAN-TONG - Grace Lai Kiu Director 13-AUG-2002 01-SEP-2005 Paradise Papers
WOO - Peter Kwong Ching Director 12-MAR-1990 13-AUG-2002 Paradise Papers
WOO - Peter Kwong Ching Chairman 12-MAR-1990 13-AUG-2002 Paradise Papers
CHAN - Stephen Kai Cheuk Director 12-MAR-1990 - Paradise Papers
CHAN - Stephen Kai Cheuk President 04-SEP-2002 - Paradise Papers
CHAN - Stephen Kai Cheuk Vice-president 12-MAR-1990 04-SEP-2002 Paradise Papers
Dyer - Jean-Paul Director 31-MAR-2005 22-JAN-2007 Paradise Papers
Dyer - Jean-Paul Vice-president 31-MAR-2005 22-JAN-2007 Paradise Papers
Barbosa - Louisa Secretary 31-DEC-2008 06-JUL-2010 Paradise Papers
Burke - Janita K Director 22-JAN-2007 31-DEC-2008 Paradise Papers
Burke - Janita K Vice-president 22-JAN-2007 31-DEC-2008 Paradise Papers
Amissah - M Tonesan Director 16-DEC-1991 31-DEC-2008 Paradise Papers
Amissah - M Tonesan Secretary 07-FEB-1992 31-DEC-2008 Paradise Papers
Spurling - Richard D Director 12-MAR-1990 31-MAR-2005 Paradise Papers
Spurling - Richard D Vice-president 04-SEP-2002 31-MAR-2005 Paradise Papers
Spurling - Richard D President 12-MAR-1990 04-SEP-2002 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Wheelock Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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