Entity:
APRIL International Group Limited
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANG CHOON HIN | Director | 2008-10-02 | 2009-02-02 | Offshore Leaks |
| Bahia Pulp S.A | Shareholder | 2003-11-11 | - | Offshore Leaks |
| GEORGE THOMAS DANTAS | Director | 2009-02-03 | - | Offshore Leaks |
| Silver Overseas Group Limited | Shareholder | 2003-12-30 | - | Offshore Leaks |
| PEC TECH INTERNATIONAL LIMITED | Shareholder | 2003-12-30 | - | Offshore Leaks |
| Asiagrowth Fund Limited | Shareholder | 2003-12-30 | - | Offshore Leaks |
| Alagratnam Joseph Devanesan | Director | 2004-12-03 | - | Offshore Leaks |
| Lim Hock Keng | Director | 2003-12-22 | 2004-12-03 | Offshore Leaks |
| Sia Siew Kiang | Director | 2004-12-03 | 2008-02-20 | Offshore Leaks |
| Wong Kiat Kong | Director | 2004-12-03 | 2008-10-01 | Offshore Leaks |
| Ratnesh BEDI | Director | 2008-02-20 | - | Offshore Leaks |
| PEAK PULP & PAPER LIMITED | Shareholder | 2003-12-10 | - | Offshore Leaks |
| Jayanegara Chandra Chang | Director | 2003-11-11 | 2003-12-26 | Offshore Leaks |
| Ling Ping Sheun Arthur | Director | 2003-11-11 | 2003-12-26 | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | Records & registers | - | - | Offshore Leaks |
Intermediary (2)
| Status | Data From | |
|---|---|---|
| RGM International Pte Ltd | - | Offshore Leaks |
| Portcullis TrustNet (BVI) Limited | - | Offshore Leaks |
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.