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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

CHUA - Yong Hai

Appleby data is current through 2014
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Connections:

Entity (9)

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

Address (2)

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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more