Officer:
CHENG - Paul Kwok Kin
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Worldsec Capital Management (Bermuda) Limited | Secretary | 31-AUG-2000 | 17-OCT-2003 | 10-JAN-1996 | Bermuda | - | Paradise Papers |
| Worldsec Capital Management (Bermuda) Limited | Director | 01-JAN-1999 | 17-OCT-2003 | 10-JAN-1996 | Bermuda | - | Paradise Papers |
| WORLDSEC LIMITED | Director | 25-FEB-1997 | 27-APR-2006 | 19-DEC-1995 | Bermuda | - | Paradise Papers |
| WORLDSEC LIMITED | Secretary | 31-AUG-2000 | 27-APR-2006 | 19-DEC-1995 | Bermuda | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.