David Sidders

Bermuda-based David Sidders accused of insider trading in Canada

October 2, 2017

Bermuda-based Canadian David Sidders and others made millions of dollars in profits by trading on illegal tips provided by a legal analyst whose Toronto law firm employer was privy to confidential information on takeovers, a Canadian regulator has alleged.

SEC v. Verdmont Capital S.A.: Verdmont’s Opposition to Asset Freeze

February 24, 2015

Verdmont Capital's opposition to SEC's asset freeze application in U. S. Securities and Exchange Commission v. Caledonian Bank Ltd., Caledonian Securities Ltd., Clear Water Securities, Inc., Legacy Global Markets S.A. and Verdmont Capital S.A. at the U. S. District Court for the Southern District of New York.

Lines Overseas Management lists on Bermuda Stock Exchange

July 31, 2001

Shares of the parent company of Bermuda-based stockbroker Lines Overseas Management were listed for the first time on the Bermuda Stock Exchange on July 24.A statement that the shares had been approved for listing was made on July 20 without any prior public announcement that an application had been submitted.

LOM (Holdings) Limited: Information Memorandum

July 19, 2001

Information Memorandum for LOM (Holdings) Limited, filed with the Bermuda Stock Exchange.