by The International Consortium of Investigative Journalists
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Entity

VERK HOLDING CO., LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Fairdale Limited Assistant secretary 2008-05-22 - Offshore Leaks
HSU, Hai-Ling ??? Director 2008-05-22 - Offshore Leaks
HSU, Hai-Ling ??? Shareholder 2008-05-22 - Offshore Leaks
HSU, Hai-Ling ??? Beneficial owner 2008-05-22 - Offshore Leaks
HSU, Hai-Ling ??? Beneficiary 2008-05-22 - Offshore Leaks
Leddir Limited Director 2008-05-22 2008-05-22 Offshore Leaks
Stockton Nominees Limited Shareholder 2008-05-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
Offshore Business Consultant (HK) Ltd. - Offshore Leaks
Spinner

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