by The International Consortium of Investigative Journalists
About Download Support Us

Entity

APP INTERNATIONAL TRADING VI LTD

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Anthony Baker Director 1999-10-28 2003-01-15 Offshore Leaks
Batavia Prosperindo Sekuritas Shareholder 2007-05-23 - Offshore Leaks
Helen F. Allen Director 1998-09-16 2007-05-23 Offshore Leaks
Maples Secretaries Limited Secretary 1998-10-22 2007-05-23 Offshore Leaks
Martin Couch Director 1998-09-16 2007-05-23 Offshore Leaks
Nicola Melia Shareholder 1998-09-16 - Offshore Leaks
Nova Chandra Director 2007-05-23 - Offshore Leaks
Phillip B. Hinds Director 1998-09-16 2007-05-23 Offshore Leaks
Portcullis TrustNet (Singapore) Pte Limited Correspondent addr. - - Offshore Leaks
QSPV Limited Shareholder 1998-10-28 - Offshore Leaks
Sharon Pierson Shareholder 1998-09-16 - Offshore Leaks
Sharon Pierson Director 1998-09-16 1998-09-16 Offshore Leaks
Spinner

Intermediary

Status Data From
Tan Yang Khoon, Christopher - Offshore Leaks
Spinner

Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now