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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Dynamic Holdings Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    31-JAN-1992

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

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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more