Mudaland Company Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 1979-09-04
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000331
Relationships
- [Directorship, incoming] vice-president of WONG - Kai Yen, Kenneth
- [Directorship, incoming] president of WONG - Ming Yuen
- [Directorship, incoming] auditor LAM - Hin Hing
- [Directorship, incoming] director of WONG - Peng Yen, Laurence
- [Directorship, incoming] secretary of LOOK - Hong Lam, William
- [Directorship, incoming] director of Wong Sung - Hung Fia
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of WONG - Kai Yen, Kenneth
- [Directorship, incoming] director of WONG - Ming Yuen
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of WONG - May Chiang-Yen
- [Directorship, incoming] director of WONG - Yau Hwah
- [Directorship, incoming] director of LAM - Yin Sun
- [Directorship, incoming] director of White - F Chesley
- [Ownership, incoming] shareholder of WONG - Kai Yen, Kenneth
- [Ownership, incoming] shareholder of WONG - May Chiang-Yen
- [Ownership, incoming] shareholder of WONG - Peng Yen, Laurence