Entity:
Dynamic Holdings Limited
Connections:
Officer (18)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAM - Lung Sang | Director | 01-NOV-1996 | 01-AUG-2000 | Paradise Papers |
| CHIU - Allan Siu Hung | Executive director | 17-DEC-2007 | - | Paradise Papers |
| LEE - Siong Ding | Director | 31-JAN-1992 | 28-MAR-2002 | Paradise Papers |
| SALAZAR - Lourdes Apostol | Independent non executive director | 16-DEC-2006 | 01-JUN-2010 | Paradise Papers |
| MAK - Alexander Kwai Wing | Independent non executive director | 30-SEP-2004 | 16-DEC-2006 | Paradise Papers |
| TAN - Michael Gonzales | Executive director | 01-APR-2013 | - | Paradise Papers |
| WONG - Sai Tat | Executive director | 02-JAN-2008 | - | Paradise Papers |
| CHEUNG - Chi Ming | Executive director | 27-MAR-1999 | - | Paradise Papers |
| PASCUAL - Ramon Sy | Executive director | 16-JUN-2006 | - | Paradise Papers |
| TANENGLIAN - Mariano Chua | Executive director | 10-NOV-1997 | 30-OCT-2009 | Paradise Papers |
| CHUA - Domingo | Chairman | 30-DEC-1996 | 08-FEB-2013 | Paradise Papers |
| CHUA - Domingo | Executive director | 31-JAN-1992 | 01-APR-2013 | Paradise Papers |
| TAN - Harry Chua | Executive director | 25-SEP-2009 | - | Paradise Papers |
| TAN - Harry Chua | Chairman | 08-FEB-2013 | - | Paradise Papers |
| WONG - Polly Oi Yee | Secretary | 30-DEC-1996 | - | Paradise Papers |
| CHAN - Frank Wing Kit | Chief executive officer | 16-JUN-2006 | - | Paradise Papers |
| CHAN - Frank Wing Kit | Executive director | 16-JUN-2006 | - | Paradise Papers |
| PANG - John Kit Man | Chief executive officer | 30-DEC-1996 | 16-JUN-2006 | Paradise Papers |
| PANG - John Kit Man | Executive director | 31-JAN-1992 | 16-JUN-2006 | Paradise Papers |
| TAN - Lucio Khao Jr | Executive director | 10-NOV-1997 | - | Paradise Papers |
| Deloitte Touche Tohmatsu - Hong Kong, Central | Auditor | 01-JUL-1992 | - | Paradise Papers |
| Richardson-Augustus - Tammy L | Appleby assigned attorney | 01-APR-2013 | - | Paradise Papers |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| Tricor Abacus Limited | - | Paradise Papers |
| MUFG Fund Services (Bermuda) Limited | - | Paradise Papers |
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.