by The International Consortium of Investigative Journalists
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Entity

METROPOLE (TORONTO) LIMITED

  • Connected to 2 addresses
  • Connected to 18 officers
  • Connected to 1 other
  • Incorporated: 15-APR-1993
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 01-DEC-2000 15-AUG-2013 Paradise Papers - Appleby
Lines - David R Director 21-APR-1998 31-AUG-2012 Paradise Papers - Appleby
CHONG - Kai Hung Director 20-DEC-1999 - Paradise Papers - Appleby
CHONG - Kai Hung Vice-president 20-DEC-1999 - Paradise Papers - Appleby
Ho - Pak Wing Edmond Director 30-JUN-2004 - Paradise Papers - Appleby
HO - Wai Man Director 20-DEC-1999 17-SEP-2005 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
LOOK - Hong Lam, William Secretary 30-DEC-1996 - Paradise Papers - Appleby
NGAI - Hau Shing Jose Director 01-DEC-2000 30-JUN-2004 Paradise Papers - Appleby
TRAN - Auguste, Van-Lang Director 17-SEP-2005 - Paradise Papers - Appleby
White - F Chesley Director 30-DEC-1996 21-APR-1998 Paradise Papers - Appleby
WONG - May Chiang-Yen Director 01-DEC-2000 - Paradise Papers - Appleby
Wong Sung - Hung Fia Director 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
Wong Sung - Hung Fia President 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
WONG - Kai Yen, Kenneth Director 30-DEC-1996 - Paradise Papers - Appleby
WONG - Kai Yen, Kenneth President 30-DEC-1996 - Paradise Papers - Appleby
WONG - Ming Yuen Director 30-DEC-1996 14-DEC-2001 Paradise Papers - Appleby
WONG - Peng Yen, Laurence Director 14-DEC-2001 - Paradise Papers - Appleby
WONG'S FAMILY TRUSTEE (PRIVATE) LTD. Shareholder - - Paradise Papers - Appleby
YU - Tat Chi Director 17-SEP-2005 - Paradise Papers - Appleby
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Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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Other

Data From
Berdaland Group Paradise Papers - Appleby
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