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WONG'S FAMILY TRUSTEE (PRIVATE) LTD.

Offshore · Sanction-linked entity

WONG'S FAMILY TRUSTEE (PRIVATE) LTD. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	WONG'S FAMILY TRUSTEE (PRIVATE) LTD.				[sources]
Incorporation date	1993-11-23				[sources]
Jurisdiction	Bermuda				[sources]
Country	Bermuda · Hong Kong SAR China				[sources]
ICIJ ID	82001619				[sources]
Program	Appleby				[sources]
Registration number	`18867`				[sources]
Publishing source	Paradise Papers - Appleby				[sources]
Source link	offshoreleaks.icij.org				[sources]
Last change	2024-03-19	Last processed	2024-10-21	First seen	2023-07-26

Appleby data is current through 2014

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Directors
Director	Role	Start date	End date
TRAN - Auguste, Van-Lang	director of	2004-12-02	-
Ho - Pak Wing Edmond	vice-president of	2009-12-22	2013-01-25
Appleby Services (Bermuda) Ltd.	secretary of	2012-12-10	2013-08-15
Ho - Pak Wing Edmond	director of	1997-06-20	-
TRAN - Auguste, Van-Lang	secretary of	2004-12-18	-
Schrum - Vanessa L L	director of · vice-president of	2008-10-15	2008-11-24
HO - Wai Man	secretary of	1999-08-03	1999-08-14
TANG - Kam Hung	director of · secretary of	1997-06-20	2004-12-18
Ho - Pak Wing Edmond	president of	2013-01-25	-
HO - Wai Man	director of	1999-08-02	1999-08-14
Krebs - Randall J	president of	2008-10-15	2009-11-24
TRAN - Auguste, Van-Lang	vice-president of	2013-01-25	-
Counsell - Timothy J	director of	1997-06-20	2012-12-10
Burns - Michael J	director of · vice-president of	1997-06-20	2008-10-15
Krebs - Randall J	director of	2008-10-15	2008-11-24
Counsell - Timothy J	president of	2009-12-22	2012-12-10
Keyes - James Michael	director of · president of	1997-06-20	2008-09-30

Linked from
Subject	Role	Start date	End date
Berdaland Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-

The record has been enriched with data from the following external databases:

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Directors
Director	Role	Start date	End date
TRAN - Auguste, Van-Lang	director of	2004-12-02	-
Ho - Pak Wing Edmond	vice-president of	2009-12-22	2013-01-25
Appleby Services (Bermuda) Ltd.	secretary of	2012-12-10	2013-08-15
Ho - Pak Wing Edmond	director of	1997-06-20	-
TRAN - Auguste, Van-Lang	secretary of	2004-12-18	-
Schrum - Vanessa L L	director of · vice-president of	2008-10-15	2008-11-24
HO - Wai Man	secretary of	1999-08-03	1999-08-14
TANG - Kam Hung	director of · secretary of	1997-06-20	2004-12-18
Ho - Pak Wing Edmond	president of	2013-01-25	-
HO - Wai Man	director of	1999-08-02	1999-08-14
Krebs - Randall J	president of	2008-10-15	2009-11-24
TRAN - Auguste, Van-Lang	vice-president of	2013-01-25	-
Counsell - Timothy J	director of	1997-06-20	2012-12-10
Burns - Michael J	director of · vice-president of	1997-06-20	2008-10-15
Krebs - Randall J	director of	2008-10-15	2008-11-24
Counsell - Timothy J	president of	2009-12-22	2012-12-10
Keyes - James Michael	director of · president of	1997-06-20	2008-09-30

Linked from
Subject	Role	Start date	End date
Berdaland Group	connected to	-	-

Owners
Owner	Percentage held	Start date	End date
WONG'S FAMILY TRUSTEE (PRIVATE) LTD.	-	-	-
Appleby Services (Bermuda) Ltd.	-	-	-