Waders Investment 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/82000332
Relationships
- [Directorship, incoming] secretary of LOOK - Hong Lam, William
- [Directorship, incoming] director of WONG - Kai Yen, Kenneth
- [Directorship, incoming] director of WONG - Ming Yuen
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] director of WONG - May Chiang-Yen
- [Directorship, incoming] director of White - F Chesley
- [Directorship, incoming] director of Wong Sung - Hung Fia
- [Directorship, incoming] director of WONG - Yau Hwah
- [Directorship, incoming] director of LAM - Yin Sun
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] secretary of Dottin - Sheena
- [Directorship, incoming] auditor LAM - Hin Hing
- [Directorship, incoming] auditor LAM - Hin Hing
- [Directorship, incoming] director of WONG - Peng Yen, Laurence
- [Directorship, incoming] president of WONG - Ming Yuen
- [Directorship, incoming] secretary of Howes - Charnita L
- [Directorship, incoming] vice-president of WONG - Kai Yen, Kenneth
- [Directorship, incoming] vice-president of LAM - Yin Sun
- [Ownership, incoming] shareholder of WONG'S FAMILY TRUSTEE (PRIVATE) LTD.
- [Directorship, incoming] is signatory for CHONG - Kai Hung
- [Directorship, incoming] is signatory for Ho - Pak Wing Edmond
- [Directorship, incoming] is signatory for LAM - Hin Hing
- [Directorship, incoming] is signatory for LAM - Kwok Kwan
- [Directorship, incoming] is signatory for WONG - May Chiang-Yen
- [Directorship, incoming] is signatory for WONG - Kai Yen, Kenneth
- [Directorship, incoming] is signatory for WONG - Peng Yen, Laurence