Statements: WONG'S FAMILY TRUSTEE (PRIVATE) LTD.

Canonical ID: icijol-82001619 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:country`	bm	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:country`	hk	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:icijId`	82001619	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:id`	c8073bfd8c049f29e15146c87f0785b2961fceb4	ann_graph_topics	`icijol-82001619`	2024-03-19
`Company:id`	3479780f56d9f94b549302fa0d860dbccad9bbb3	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:incorporationDate`	1993-11-23	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:jurisdiction`	bm	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:name`	WONG'S FAMILY TRUSTEE (PRIVATE) LTD.	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:notes`	Appleby data is current through 2014	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:program`	Appleby	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:publisher`	Paradise Papers - Appleby	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:registrationNumber`	18867	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:sourceUrl`	https://offshoreleaks.icij.org/nodes/82001619	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:topics`	corp.offshore	ext_icij_offshoreleaks	`icijol-82001619`	2023-07-26
`Company:topics`	sanction.linked	ann_graph_topics	`icijol-82001619`	2024-03-19