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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Yeoman Development Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    04-SEP-1979
  • Closed:
    07-OCT-1997

Connections:

Officer (16)

Role From To Data From
AU - Wah Sun Eddie Director 14-DEC-2001 14-AUG-2006 Paradise Papers
NGAI - Hau Shing Jose Director 20-DEC-1999 30-JUN-2004 Paradise Papers
HO - Wai Man Director 20-DEC-1999 17-SEP-2005 Paradise Papers
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers
Ho - Pak Wing Edmond Director 30-JUN-2004 14-AUG-2006 Paradise Papers
LAM - Hin Hing Auditor 30-DEC-1996 14-AUG-2006 Paradise Papers
WONG - Peng Yen, Laurence Director 14-DEC-2001 14-AUG-2006 Paradise Papers
WONG - May Chiang-Yen Director 01-DEC-2000 14-AUG-2006 Paradise Papers
LOOK - Hong Lam, William Director 14-DEC-2001 14-AUG-2006 Paradise Papers
LOOK - Hong Lam, William Secretary 30-DEC-1996 14-AUG-2006 Paradise Papers
CHONG - Kai Hung Vice-president 20-DEC-1999 14-AUG-2006 Paradise Papers
CHONG - Kai Hung Director 20-DEC-1999 14-AUG-2006 Paradise Papers
WONG - Ming Yuen Is signatory for - - Paradise Papers
WONG - Ming Yuen President 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers
WONG - Kai Yen, Kenneth President 14-DEC-2001 14-AUG-2006 Paradise Papers
WONG - Kai Yen, Kenneth Director 01-DEC-2000 14-AUG-2006 Paradise Papers
Lines - David R Director 21-APR-1998 14-AUG-2006 Paradise Papers
Amissah - M Tonesan Director 20-DEC-1999 14-AUG-2006 Paradise Papers
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Berdaland Group Paradise Papers

Explore more from

Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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