by The International Consortium of Investigative Journalists
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Entity

WORLDSEC LIMITED

  • Connected to 3 addresses
  • Connected to 28 officers
  • Connected to 4 intermediaries
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Connections

Officer

Role From To Data From
CHAN - May Yim Secretary 18-JUN-2007 02-AUG-2013 Paradise Papers - Appleby
CHEUNG - Michelle Kei Yim Secretary 27-APR-2006 18-JUN-2007 Paradise Papers - Appleby
FONG - Mark Chung Director 26-FEB-1997 - Paradise Papers - Appleby
HASEGAWA - Masao Director 12-MAY-2003 02-SEP-2005 Paradise Papers - Appleby
KAMBARA - Yoichi Director 25-JUL-2000 09-JUL-2001 Paradise Papers - Appleby
KASAMATSU - Shigeyasu Director 20-NOV-1998 09-JUL-2001 Paradise Papers - Appleby
MASUDA - Kenichi Director 27-JUN-1997 23-JUL-1998 Paradise Papers - Appleby
MORIOKA - Toshiyuki Director 23-JUL-1998 20-NOV-1998 Paradise Papers - Appleby
Maguire - John Martin Secretary 19-DEC-1995 31-AUG-2000 Paradise Papers - Appleby
Menzies LLP Auditor 10-FEB-2014 - Paradise Papers - Appleby
PAO - Hui Ming Winnie Director 26-FEB-1997 09-JUL-2001 Paradise Papers - Appleby
POON - Leonard Carlton Director 19-DEC-1995 06-JUL-2001 Paradise Papers - Appleby
SATAKE - Yasumine Director 09-JUL-2001 12-MAY-2003 Paradise Papers - Appleby
SHE - Ernest Chiu Shun Director 19-JUL-2013 - Paradise Papers - Appleby
WATANABE - Yoshiaki Director 09-JUL-2001 23-SEP-2003 Paradise Papers - Appleby
WEE - Sin Tho Director 20-FEB-1998 09-JUL-2002 Paradise Papers - Appleby
WELLS - Martyn Stuart Director 19-JUL-2013 - Paradise Papers - Appleby
YOKOYAMA - Keigo Director 01-JAN-1999 25-JUL-2000 Paradise Papers - Appleby
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Intermediary

Status Data From
CAPITA REGISTRARS (JERSEY) LIMITED - Paradise Papers - Appleby
CAPITA REGISTRARS LIMITED - Paradise Papers - Appleby
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