by The International Consortium of Investigative Journalists
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Entity

Verder (Bermuda) Limited

  • Connected to 2 addresses
  • Connected to 15 officers
  • Connected to 1 other
  • Incorporated: 05-OCT-1989
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 20-DEC-1999 15-AUG-2013 Paradise Papers - Appleby
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers - Appleby
CHONG - Kai Hung Director 30-DEC-1996 - Paradise Papers - Appleby
CHONG - Kai Hung President 30-APR-2001 - Paradise Papers - Appleby
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers - Appleby
LAM - Hin Hing Auditor 30-DEC-1996 - Paradise Papers - Appleby
LAM - Yin Sun Director 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
LAM - Yin Sun Vice-president 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers - Appleby
NGAI - Hau Shing Jose Director 30-APR-2001 30-JUN-2004 Paradise Papers - Appleby
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers - Appleby
WONG - May Chiang-Yen Director 30-APR-2001 - Paradise Papers - Appleby
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Director 30-APR-2001 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Vice-president 14-DEC-2001 - Paradise Papers - Appleby
WONG - Ming Kan Michael Director 30-DEC-1996 30-APR-2001 Paradise Papers - Appleby
WONG - Ming Kan Michael President 30-DEC-1996 30-APR-2001 Paradise Papers - Appleby
WONG - Peng Yen, Laurence Director 30-APR-2001 - Paradise Papers - Appleby
Chariot Development Company Limited Shareholder - - Paradise Papers - Appleby
Spinner

Address

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

Other

Data From
Berdaland Group Paradise Papers - Appleby
Spinner

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