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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHEW - Tin Su

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IMC SHIPPING LIMITED Director 27-JUN-1997 02-FEB-2007 17-OCT-1994 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Director 13-JUN-2007 31-AUG-2012 27-APR-2007 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Chairman 13-JUN-2007 04-JAN-2008 27-APR-2007 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Director 06-JUN-1997 23-AUG-2007 11-JUL-1989 Bermuda - Paradise Papers
IMC Solution Shipping Limited Director 20-AUG-2004 23-JUN-2008 10-AUG-2004 Bermuda - Paradise Papers
IMC Solution Shipping Limited Chairman 20-AUG-2004 23-JUN-2008 10-AUG-2004 Bermuda - Paradise Papers
Wawasan Investments Limited Secretary 17-DEC-1997 20-DEC-1999 21-FEB-1995 Bermuda - Paradise Papers
Wawasan Investments Limited Vice-president 17-DEC-1997 20-DEC-1999 21-FEB-1995 Bermuda - Paradise Papers
Wawasan Investments Limited Secretary 21-FEB-1995 22-MAR-2001 21-FEB-1995 Bermuda - Paradise Papers
Wawasan Investments Limited Director 17-DEC-1997 22-MAR-2001 21-FEB-1995 Bermuda - Paradise Papers

Address (2)

Data From
52 Coronation Road West; #04-04 Oxford Mews; Astrid Meadows; Singapore 269265 Paradise Papers
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers

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Paradise Papers
Appleby

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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