Entity:
WORLDSEC LIMITED
Connections:
Officer (28)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Menzies LLP | Auditor | 10-FEB-2014 | - | Paradise Papers |
| WATANABE - Yoshiaki | Director | 09-JUL-2001 | 23-SEP-2003 | Paradise Papers |
| YOKOYAMA - Keigo | Director | 01-JAN-1999 | 25-JUL-2000 | Paradise Papers |
| SHE - Ernest Chiu Shun | Director | 19-JUL-2013 | - | Paradise Papers |
| POON - Leonard Carlton | Director | 19-DEC-1995 | 06-JUL-2001 | Paradise Papers |
| WELLS - Martyn Stuart | Director | 19-JUL-2013 | - | Paradise Papers |
| SATAKE - Yasumine | Director | 09-JUL-2001 | 12-MAY-2003 | Paradise Papers |
| PAO - Hui Ming Winnie | Director | 26-FEB-1997 | 09-JUL-2001 | Paradise Papers |
| KAMBARA - Yoichi | Director | 25-JUL-2000 | 09-JUL-2001 | Paradise Papers |
| KASAMATSU - Shigeyasu | Director | 20-NOV-1998 | 09-JUL-2001 | Paradise Papers |
| WEE - Sin Tho | Director | 20-FEB-1998 | 09-JUL-2002 | Paradise Papers |
| MORIOKA - Toshiyuki | Director | 23-JUL-1998 | 20-NOV-1998 | Paradise Papers |
| MASUDA - Kenichi | Director | 27-JUN-1997 | 23-JUL-1998 | Paradise Papers |
| CHAN - May Yim | Secretary | 18-JUN-2007 | 02-AUG-2013 | Paradise Papers |
| CHEUNG - Michelle Kei Yim | Secretary | 27-APR-2006 | 18-JUN-2007 | Paradise Papers |
| FONG - Mark Chung | Director | 26-FEB-1997 | - | Paradise Papers |
| HASEGAWA - Masao | Director | 12-MAY-2003 | 02-SEP-2005 | Paradise Papers |
| HASHIZUME - Sakae | Director | 02-SEP-2005 | 08-DEC-2005 | Paradise Papers |
Intermediary (4)
| Status | Data From | |
|---|---|---|
| CAPITA REGISTRARS (JERSEY) LIMITED | - | Paradise Papers |
| CAPITA REGISTRARS 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.