Officer:
NGAI - Hau Shing Jose
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Verder (Bermuda) Limited | Director | 30-APR-2001 | 30-JUN-2004 | 05-OCT-1989 | Bermuda | - | Paradise Papers |
| METROPOLE (TORONTO) LIMITED | Director | 01-DEC-2000 | 30-JUN-2004 | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Yeoman Development Company Limited | Director | 20-DEC-1999 | 30-JUN-2004 | 04-SEP-1979 | Bermuda | - | Paradise Papers |
| Berdaland Company Limited | Director | 28-SEP-1999 | 30-JUN-2004 | 27-AUG-1979 | Bermuda | - | Paradise Papers |
| Amity (Toronto) Limited | Vice-president | 20-DEC-1999 | 01-DEC-2000 | 15-APR-1993 | Bermuda | - | Paradise Papers |
| Amity (Toronto) Limited | Director | 20-DEC-1999 | 30-JUN-2004 | 15-APR-1993 | Bermuda | - | Paradise Papers |
How to download this database
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.