Wanda Hotel Development 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, HK
Incorporated: 2000-11-02
Source leak: Paradise Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/82004727

Relationships

[Directorship, incoming] chairman of SO - Pang Gen
[Directorship, incoming] chairman of CHEN - Chang Wei
[Directorship, incoming] chairman of DING - Benxi
[Directorship, incoming] executive director of LAM - Keith Hon Keung
[Directorship, incoming] executive director of CHIM - Ricky Kim Lun
[Directorship, incoming] executive director of YONG - Kai Man
[Directorship, incoming] executive director of SO - Pang Gen
[Directorship, incoming] executive director of CHOI - Dun Woo
[Directorship, incoming] executive director of SU - Bangyuan
[Directorship, incoming] executive director of CHAN - Chi Wang
[Directorship, incoming] executive director of WU - Weilan
[Directorship, incoming] executive director of CHAN - Sheung Ni
[Directorship, incoming] executive director of CHEN - Dongxue
[Directorship, incoming] executive director of WONG - Hing Ting James
[Directorship, incoming] independent non executive director of MA - Ving Lung
[Directorship, incoming] independent non executive director of LIN - Wen Feng
[Directorship, incoming] independent non executive director of YIP - King Keung Pony
[Directorship, incoming] independent non executive director of KEE - Wah Sze
[Directorship, incoming] independent non executive director of HUI - Yip Wing, David
[Directorship, incoming] independent non executive director of KU - Stephen Siu-Fung
[Directorship, incoming] managing director of CHEN - Chang Wei
[Directorship, incoming] non executive director of SO - Pang Gen
[Directorship, incoming] secretary of Hollis - Barbara Lynn
[Directorship, incoming] auditor Deloitte Touche Tohmatsu - Hong Kong, Central
[Directorship, incoming] director of CHEUNG - Hon Kit
[Directorship, incoming] secretary of HUI - Shirley Wai Man
[Directorship, incoming] auditor Grant Thornton - Hong Kong
[Directorship, incoming] secretary of Ince - Garland "Ginny"
[Directorship, incoming] non executive director of CHEN - Chang Wei
[Directorship, incoming] non executive director of DING - Benxi
[Directorship, incoming] non executive director of QI - Jie
[Directorship, incoming] non executive director of QU - Dejun
[Directorship, incoming] executive director of LIU - Chaohui
[Directorship, incoming] independent non executive director of LIU - Jipeng
[Directorship, incoming] independent non executive director of XUE - Yunkui
[Directorship, incoming] independent non executive director of BA - Shusong
[Directorship, incoming] auditor KPMG - Hong Kong, Central
[Directorship, incoming] independent non executive director of ZHANG - Huaqiao
[Representation, incoming] registrar and transfer agent of MUFG Fund Services (Bermuda) Limited
[Representation, incoming] registrar and transfer agent of Tricor Standard Limited
[Ownership, incoming] shareholder of International Offshore Development Limited
[Ownership, incoming] shareholder of Future Opportunity Limited