by The International Consortium of Investigative Journalists
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Officer

CHUA - Yong Hai

  • Connected to 2 addresses
  • Connected to 9 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Pacific Investment Company Limited Director 05-OCT-1995 24-AUG-2010 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Asia Pacific Investment Company Limited Chairman 28-APR-1996 24-AUG-2010 11-SEP-1995 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 1 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 29-AUG-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 2 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 3 Ltd. Non executive director 20-OCT-2006 28-FEB-2010 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 4 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 5 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Lend Lease Asian Retail Investment Fund 6 Ltd. Non executive director 20-OCT-2006 28-FEB-2011 19-SEP-2006 Bermuda - Paradise Papers - Appleby
Parkway Parade Partnership Limited Director 02-OCT-2002 19-JUN-2012 30-AUG-2002 Bermuda - Paradise Papers - Appleby
Parkway Parade Partnership Limited Chairman 07-OCT-2004 19-JUN-2012 30-AUG-2002 Bermuda - Paradise Papers - Appleby
SIF Limited Director 04-OCT-2007 11-MAR-2008 18-DEC-2006 Bermuda - Paradise Papers - Appleby
SIF Limited Director 15-DEC-2008 22-MAY-2009 18-DEC-2006 Bermuda - Paradise Papers - Appleby
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Address

Data From
17 Cheng Soon Crescent; Singapore 599889 Paradise Papers - Appleby
c/o 491B River Valley Road; #08-03 Valley Point; Singapore 248373 Paradise Papers - Appleby
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