Amity (Toronto) 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
- 1993-04-15
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001520
Relationships
- [Directorship, incoming] director of Ho - Pak Wing Edmond
- [Directorship, incoming] director of TRAN - Auguste, Van-Lang
- [Directorship, incoming] director of YU - Tat Chi
- [Directorship, incoming] secretary of LOOK - Hong Lam, William
- [Directorship, incoming] director of WONG - Ming Yuen
- [Directorship, incoming] director of Wong Sung - Hung Fia
- [Directorship, incoming] director of Lines - David R
- [Directorship, incoming] director of CHONG - Kai Hung
- [Directorship, incoming] director of HO - Wai Man
- [Directorship, incoming] director of NGAI - Hau Shing Jose
- [Directorship, incoming] director of LAM - Yin Sun
- [Directorship, incoming] director of Amissah - M Tonesan
- [Directorship, incoming] auditor LAM - Hin Hing
- [Directorship, incoming] director of WONG - Kai Yen, Kenneth
- [Directorship, incoming] director of WONG - May Chiang-Yen
- [Directorship, incoming] director of LOOK - Hong Lam, William
- [Directorship, incoming] director of AU - Wah Sun Eddie
- [Directorship, incoming] director of WONG - Peng Yen, Laurence
- [Directorship, incoming] president of Wong Sung - Hung Fia
- [Directorship, incoming] president of WONG - Kai Yen, Kenneth
- [Directorship, incoming] vice-president of CHONG - Kai Hung
- [Directorship, incoming] vice-president of NGAI - Hau Shing Jose
- [Ownership, incoming] shareholder of Magna Development Holdings Limited
- [Ownership, incoming] shareholder of WONG - Ming Kan Michael
- [Ownership, incoming] shareholder of WONG - Ming Yuen
- [Ownership, incoming] shareholder of Waders Investment Company Limited
- [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 WONG - May Chiang-Yen
- [Directorship, incoming] is signatory for WONG - Kai Yen, Kenneth
- [Directorship, incoming] is signatory for WONG - Peng Yen, Laurence