by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Tai Company Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 11-MAR-2002
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 12-MAR-2002 16-AUG-2013 Paradise Papers - Appleby
Lines - David R Director 12-MAR-2002 31-AUG-2012 Paradise Papers - Appleby
CHONG - Kai Hung Is signatory for - - Paradise Papers - Appleby
Ho - Pak Wing Edmond Is signatory for - - Paradise Papers - Appleby
LAM - Hin Hing Is signatory for - - Paradise Papers - Appleby
LAM - Hin Hing Auditor 12-MAR-2002 - Paradise Papers - Appleby
LOOK - Hong Lam, William Secretary 12-MAR-2002 - Paradise Papers - Appleby
TRAN - Auguste, Van-Lang Is signatory for - - Paradise Papers - Appleby
WONG - May Chiang-Yen Shareholder - - Paradise Papers - Appleby
WONG - May Chiang-Yen Director 12-MAR-2002 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Is signatory for - - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Shareholder - - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Vice-president 12-MAR-2002 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Director 12-MAR-2002 - Paradise Papers - Appleby
WONG - Ming Yuen Director 12-MAR-2002 - Paradise Papers - Appleby
WONG - Ming Yuen President 12-MAR-2002 - Paradise Papers - Appleby
WONG - Peng Yen, Laurence Shareholder - - Paradise Papers - Appleby
WONG - Peng Yen, Laurence Director 12-MAR-2002 - Paradise Papers - Appleby
WONG - Hung Fia Director 12-MAR-2002 - Paradise Papers - Appleby
WONG - Yau Hwah Director 12-MAR-2002 - Paradise Papers - Appleby
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers - Appleby
YU - Tat Chi Is signatory for - - Paradise Papers - Appleby
Spinner

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
Spinner

Other

Data From
Berdaland Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now