by The International Consortium of Investigative Journalists
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Entity

WONG'S FAMILY TRUSTEE (PRIVATE) LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Appleby assigned attorney 30-SEP-2014 - Paradise Papers - Appleby
Brough - Christopher J Appleby assigned attorney 04-JAN-2013 30-SEP-2014 Paradise Papers - Appleby
Burns - Michael J Vice-president 20-JUN-1997 15-OCT-2008 Paradise Papers - Appleby
Burns - Michael J Director 20-JUN-1997 15-OCT-2008 Paradise Papers - Appleby
Counsell - Timothy J President 22-DEC-2009 10-DEC-2012 Paradise Papers - Appleby
Counsell - Timothy J Director 20-JUN-1997 10-DEC-2012 Paradise Papers - Appleby
Ho - Pak Wing Edmond Director 20-JUN-1997 - Paradise Papers - Appleby
Ho - Pak Wing Edmond President 25-JAN-2013 - Paradise Papers - Appleby
Ho - Pak Wing Edmond Vice-president 22-DEC-2009 25-JAN-2013 Paradise Papers - Appleby
HO - Wai Man Director 02-AUG-1999 14-AUG-1999 Paradise Papers - Appleby
HO - Wai Man Secretary 03-AUG-1999 14-AUG-1999 Paradise Papers - Appleby
Keyes - James Michael Director 20-JUN-1997 30-SEP-2008 Paradise Papers - Appleby
Keyes - James Michael President 20-JUN-1997 30-SEP-2008 Paradise Papers - Appleby
Krebs - Randall J Director 15-OCT-2008 24-NOV-2008 Paradise Papers - Appleby
Krebs - Randall J President 15-OCT-2008 24-NOV-2009 Paradise Papers - Appleby
LAM - Hin Hing Auditor 20-JUN-1997 - Paradise Papers - Appleby
Schrum - Vanessa L L Director 15-OCT-2008 24-NOV-2008 Paradise Papers - Appleby
Schrum - Vanessa L L Vice-president 15-OCT-2008 24-NOV-2008 Paradise Papers - Appleby
TANG - Kam Hung Director 20-JUN-1997 03-AUG-1999 Paradise Papers - Appleby
TANG - Kam Hung Secretary 20-JUN-1997 03-AUG-1999 Paradise Papers - Appleby
TANG - Kam Hung Director 09-AUG-1999 18-DEC-2004 Paradise Papers - Appleby
TANG - Kam Hung Secretary 14-AUG-1999 18-DEC-2004 Paradise Papers - Appleby
TRAN - Auguste, Van-Lang Secretary 18-DEC-2004 - Paradise Papers - Appleby
TRAN - Auguste, Van-Lang Director 02-DEC-2004 - Paradise Papers - Appleby
TRAN - Auguste, Van-Lang Vice-president 25-JAN-2013 - Paradise Papers - Appleby
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Beneficial owner - - Paradise Papers - Appleby
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Intermediary

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

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
4808 One Exchange Square, Central; Hong Kong Paradise Papers - Appleby
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Other

Data From
Berdaland Group Paradise Papers - Appleby
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