WORLDSEC 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, JE
Incorporated: 1995-12-19
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82002367

Relationships

[Directorship, incoming] auditor HLB Hodgson Impey Cheng
[Directorship, incoming] secretary of Maguire - John Martin
[Directorship, incoming] secretary of CHENG - Paul Kwok Kin
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of SHE - Ernest Chiu Shun
[Directorship, incoming] director of WELLS - Martyn Stuart
[Directorship, incoming] secretary of Jordan Company Secretaries Limited
[Directorship, incoming] auditor Menzies LLP
[Directorship, incoming] director of SATAKE - Yasumine
[Directorship, incoming] director of WATANABE - Yoshiaki
[Directorship, incoming] director of HASEGAWA - Masao
[Directorship, incoming] director of HASHIZUME - Sakae
[Directorship, incoming] secretary of CHEUNG - Michelle Kei Yim
[Directorship, incoming] secretary of CHAN - May Yim
[Directorship, incoming] director of HO - Soo Ching
[Directorship, incoming] director of CHENG - Paul Kwok Kin
[Directorship, incoming] director of WEE - Sin Tho
[Directorship, incoming] director of POON - Leonard Carlton
[Directorship, incoming] director of IWATA - Yukihisa
[Directorship, incoming] director of CHEONG - Henry Ying Chew
[Directorship, incoming] director of GUNN-FORBES - Alastair
[Directorship, incoming] director of YOKOYAMA - Keigo
[Directorship, incoming] director of LYLE - David Archibald Evelyn
[Directorship, incoming] director of MASUDA - Kenichi
[Directorship, incoming] director of MORIOKA - Toshiyuki
[Directorship, incoming] director of KAMBARA - Yoichi
[Directorship, incoming] director of PAO - Hui Ming Winnie
[Directorship, incoming] director of FONG - Mark Chung
[Directorship, incoming] director of KASAMATSU - Shigeyasu
[Directorship, incoming] chairman of the board of LYLE - David Archibald Evelyn
[Directorship, incoming] chairman of the board of GUNN-FORBES - Alastair
[Representation, incoming] registrar and transfer agent of Appleby Management (Bermuda) Ltd.
[Representation, incoming] registrar and transfer agent of HSBC Bank Bermuda Limited
[Representation, incoming] registrar and transfer agent of CAPITA REGISTRARS LIMITED
[Representation, incoming] registrar and transfer agent of CAPITA REGISTRARS (JERSEY) LIMITED