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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Mudaland Company Limited Auditor 30-DEC-1996 - 04-SEP-1979 Bermuda - Paradise Papers
Verder (Bermuda) Limited Auditor 30-DEC-1996 - 05-OCT-1989 Bermuda - Paradise Papers
METROPOLE (TORONTO) LIMITED Auditor 30-DEC-1996 - 15-APR-1993 Bermuda - Paradise Papers
Yeoman Development Company Limited Auditor 30-DEC-1996 14-AUG-2006 04-SEP-1979 Bermuda - Paradise Papers
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Auditor 20-JUN-1997 - 23-NOV-1993 Bermuda - Paradise Papers
Tai Company Limited Is signatory for - - 11-MAR-2002 Bermuda - Paradise Papers
Tai Company Limited Auditor 12-MAR-2002 - 11-MAR-2002 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Is signatory for - - 16-APR-1986 Bermuda - Paradise Papers
K.C. Wong Education Foundation (Bermuda) Limited Auditor 30-DEC-1996 - 16-APR-1986 Bermuda - Paradise Papers
Amity (Toronto) Limited Is signatory for - - 15-APR-1993 Bermuda - Paradise Papers
Amity (Toronto) Limited Auditor 01-DEC-2000 - 15-APR-1993 Bermuda - Paradise Papers
Waders Investment Company Limited Is signatory for - - 04-SEP-1979 Bermuda - Paradise Papers
Waders Investment Company Limited Auditor 31-AUG-1984 - 04-SEP-1979 Bermuda - Paradise Papers
Waders Investment Company Limited Auditor 30-DEC-1996 21-NOV-2007 04-SEP-1979 Bermuda - Paradise Papers

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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.

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