Entity:

Bay International Company Limited

Registered in:

Bermuda
Linked countries:

Bermuda, Hong Kong
Agent:

Appleby
Search in:

Appleby data is current through 2014

Incorporated:

06-JAN-2000

Closed:

01-NOV-2000

Connections:

Officer (4)

	Role	From	To	Data From
SUN - Ching Wai	President	10-FEB-2000	17-MAY-2002	Paradise Papers
SUN - Ching Wai	Director	10-FEB-2000	17-MAY-2002	Paradise Papers
Sun - Yin	Director	10-FEB-2000	17-MAY-2002	Paradise Papers
Sun - Yin	Vice-president	10-FEB-2000	17-MAY-2002	Paradise Papers
Darrell - Zina M	Secretary	10-FEB-2000	17-MAY-2002	Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central	Auditor	10-FEB-2000	17-MAY-2002	Paradise Papers

Address (2)

	Data From
Tower A, 29/F., Flat B, Hollywood Terrace, 268 Queen's Road; Central; Hong Kong	Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda	Paradise Papers

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Paradise Papers

Appleby

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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