by The International Consortium of Investigative Journalists
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Entity

APRIL International Group Limited

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 14 officers
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Connections

Officer

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

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
RGM International Pte Ltd - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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