Dynamic Holdings 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
- 1992-01-31
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001279
Relationships
- [Directorship, incoming] independent non executive director of MAK - Alexander Kwai Wing
- [Directorship, incoming] independent non executive director of SALAZAR - Lourdes Apostol
- [Directorship, incoming] executive director of CHEUNG - Chi Ming
- [Directorship, incoming] executive director of CHIU - Allan Siu Hung
- [Directorship, incoming] executive director of WONG - Sai Tat
- [Directorship, incoming] executive director of CHAN - Frank Wing Kit
- [Directorship, incoming] executive director of PASCUAL - Ramon Sy
- [Directorship, incoming] executive director of CHUA - Domingo
- [Directorship, incoming] executive director of TAN - Lucio Khao Jr
- [Directorship, incoming] executive director of PANG - John Kit Man
- [Directorship, incoming] executive director of TANENGLIAN - Mariano Chua
- [Directorship, incoming] executive director of TAN - Harry Chua
- [Directorship, incoming] executive director of TAN - Michael Gonzales
- [Directorship, incoming] chairman of CHUA - Domingo
- [Directorship, incoming] chairman of TAN - Harry Chua
- [Directorship, incoming] chief executive officer of CHAN - Frank Wing Kit
- [Directorship, incoming] chief executive officer of PANG - John Kit Man
- [Directorship, incoming] appleby assigned attorney Richardson-Augustus - Tammy L
- [Directorship, incoming] director of LAM - Lung Sang
- [Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
- [Directorship, incoming] secretary of WONG - Polly Oi Yee
- [Directorship, incoming] director of LEE - Siong Ding
- [Representation, incoming] registrar and transfer agent of Tricor Abacus Limited
- [Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited