by The International Consortium of Investigative Journalists
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Entity

Worldsec Capital Management (Bermuda) Limited

  • Connected to 1 address
  • Connected to 9 officers
  • Incorporated: 10-JAN-1996 Closed: 11-DEC-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
CHENG - Paul Kwok Kin Secretary 31-AUG-2000 17-OCT-2003 Paradise Papers - Appleby
CHENG - Paul Kwok Kin Director 01-JAN-1999 17-OCT-2003 Paradise Papers - Appleby
CHEONG - Henry Ying Chew Chairman of the board 10-JAN-1996 17-OCT-2003 Paradise Papers - Appleby
CHEONG - Henry Ying Chew Director 10-JAN-1996 17-OCT-2003 Paradise Papers - Appleby
Counsell - Timothy J Director 10-JAN-1996 06-DEC-1999 Paradise Papers - Appleby
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 10-JAN-1996 17-OCT-2003 Paradise Papers - Appleby
IWATA - Yukihisa Director 10-JAN-1996 31-DEC-1998 Paradise Papers - Appleby
Keyes - James Michael Director 10-JAN-1996 06-DEC-1999 Paradise Papers - Appleby
LEUNG - Christopher K.C. Director 10-JAN-1996 17-OCT-2003 Paradise Papers - Appleby
Maguire - John Martin Secretary 10-JAN-1996 31-AUG-2000 Paradise Papers - Appleby
Randall - Debra Secretary 06-DEC-1999 22-JAN-2003 Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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