by The International Consortium of Investigative Journalists
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Entity

WORLD INTERNATIONAL CAPITAL (BERMUDA) LIMITED

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 11 officers
  • Connected to 1 other
  • Incorporated: 02-MAR-1990
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
Wheelock Group Paradise Papers - Appleby
Spinner

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