by The International Consortium of Investigative Journalists
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Entity

Dynamic Holdings Limited

  • Connected to 2 addresses
  • Connected to 18 officers
  • Connected to 2 intermediaries
  • Incorporated: 31-JAN-1992
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CHAN - Frank Wing Kit Chief executive officer 16-JUN-2006 - Paradise Papers - Appleby
CHAN - Frank Wing Kit Executive director 16-JUN-2006 - Paradise Papers - Appleby
CHEUNG - Chi Ming Executive director 27-MAR-1999 - Paradise Papers - Appleby
CHIU - Allan Siu Hung Executive director 17-DEC-2007 - Paradise Papers - Appleby
CHUA - Domingo Chairman 30-DEC-1996 08-FEB-2013 Paradise Papers - Appleby
CHUA - Domingo Executive director 31-JAN-1992 01-APR-2013 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 01-JUL-1992 - Paradise Papers - Appleby
LAM - Lung Sang Director 01-NOV-1996 01-AUG-2000 Paradise Papers - Appleby
LEE - Siong Ding Director 31-JAN-1992 28-MAR-2002 Paradise Papers - Appleby
MAK - Alexander Kwai Wing Independent non executive director 30-SEP-2004 16-DEC-2006 Paradise Papers - Appleby
PANG - John Kit Man Chief executive officer 30-DEC-1996 16-JUN-2006 Paradise Papers - Appleby
PANG - John Kit Man Executive director 31-JAN-1992 16-JUN-2006 Paradise Papers - Appleby
PASCUAL - Ramon Sy Executive director 16-JUN-2006 - Paradise Papers - Appleby
Richardson-Augustus - Tammy L Appleby assigned attorney 01-APR-2013 - Paradise Papers - Appleby
SALAZAR - Lourdes Apostol Independent non executive director 16-DEC-2006 01-JUN-2010 Paradise Papers - Appleby
TAN - Harry Chua Executive director 25-SEP-2009 - Paradise Papers - Appleby
TAN - Harry Chua Chairman 08-FEB-2013 - Paradise Papers - Appleby
TAN - Lucio Khao Jr Executive director 10-NOV-1997 - Paradise Papers - Appleby
TAN - Michael Gonzales Executive director 01-APR-2013 - Paradise Papers - Appleby
TANENGLIAN - Mariano Chua Executive director 10-NOV-1997 30-OCT-2009 Paradise Papers - Appleby
WONG - Polly Oi Yee Secretary 30-DEC-1996 - Paradise Papers - Appleby
WONG - Sai Tat Executive director 02-JAN-2008 - Paradise Papers - Appleby
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Intermediary

Status Data From
MUFG Fund Services (Bermuda) Limited - Paradise Papers - Appleby
Tricor Abacus Limited - Paradise Papers - Appleby
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