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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Wanlida Holdings Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    05-MAY-2005
  • Closed:
    12-MAR-2012

Connections:

Officer (9)

Role From To Data From
WISDOM EYE INVESTMENTS LIMITED Shareholder - - Paradise Papers
KWONG WOO LIMITED Shareholder - - Paradise Papers
I-CHINA HOLDINGS LIMITED Shareholder - - Paradise Papers
TUNG LOK LIMITED Shareholder - - Paradise Papers
NG - Hoi Ting, Vincent Vice-president 23-JUN-2005 12-MAR-2012 Paradise Papers
NG - Hoi Ting, Vincent Director 23-JUN-2005 12-MAR-2012 Paradise Papers
WONG - Siu Shing Vice-president 23-JUN-2005 12-MAR-2012 Paradise Papers
WONG - Siu Shing Director 23-JUN-2005 12-MAR-2012 Paradise Papers
WU - Hui Tian Director 23-JUN-2005 12-MAR-2012 Paradise Papers
WU - Hui Tian President 23-JUN-2005 12-MAR-2012 Paradise Papers
Parker - Nicola L Secretary 23-JUN-2005 29-MAR-2007 Paradise Papers
Evans - Juliet Secretary 29-MAR-2007 31-MAR-2011 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more