Woon Tin Hong (Bermuda) 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, HK
- Incorporated
- 1987-02-06
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82000754
Relationships
- [Directorship, incoming] vice-president of LEE - Wilson Chiu Tong
- [Directorship, incoming] president of LEE - Chau Yuk Fan
- [Directorship, incoming] secretary of LEE - Lina Kam Yue
- [Directorship, incoming] secretary of Hill - Renee
- [Directorship, incoming] director of Bubenzer - Peter - Bermuda
- [Directorship, incoming] director of LEE - Wilson Chiu Tong
- [Directorship, incoming] director of LEE - Lap Kee
- [Directorship, incoming] director of Collis - Judith
- [Directorship, incoming] director of LEE - Chau Yuk Fan
- [Directorship, incoming] auditor LIU - Larry
- [Directorship, incoming] director of Hilton - Ian
- [Directorship, incoming] director of Smith - Marcus
- [Directorship, incoming] secretary of Hodson - Andrea
- [Directorship, incoming] secretary of LEE - Lina Kam Yue
- [Directorship, incoming] director of LEE - Lina Kam Yue
- [Directorship, incoming] secretary of Randall - Debra
- [Ownership, incoming] shareholder of Berry - Angela S
- [Ownership, incoming] shareholder of Spurling - Michael John
- [Ownership, incoming] shareholder of Hilton - Ian
- [Ownership, incoming] shareholder of LEE - Chau Yuk Fan
- [Ownership, incoming] shareholder of LEE - Wilson Chiu Tong
- [Ownership, incoming] shareholder of Milligan-Whyte - Lynda
- [Ownership, incoming] shareholder of Bubenzer - Peter - Bermuda
- [Ownership, incoming] shareholder of Wilson Chiu Tong LEE and Lina Kam Yue LEE
- [Ownership, incoming] shareholder of LEE - Lap Kee
- [Ownership, incoming] shareholder of Collis - Judith
- [Ownership, incoming] shareholder of Smith - J Marcus