Officer:
KILAM - Suresh
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APP Far East Finance (Bermuda) Limited | President | 02-SEP-2002 | 06-MAR-2008 | 22-SEP-1999 | Bermuda | - | Paradise Papers |
| APP Far East Finance (Bermuda) Limited | Director | 02-SEP-2002 | 06-MAR-2008 | 22-SEP-1999 | Bermuda | - | Paradise Papers |
| ASIA PULP & PAPER COMPANY (CHINA) LTD. | Vice-president | 14-AUG-1998 | 06-MAR-2008 | 19-FEB-1998 | Bermuda | - | Paradise Papers |
| ASIA PULP & PAPER COMPANY (CHINA) LTD. | Director | 14-AUG-1998 | 06-MAR-2008 | 19-FEB-1998 | Bermuda | - | Paradise Papers |
| APP China Group Limited | Director | 11-SEP-1999 | 30-SEP-2012 | 17-AUG-1999 | Bermuda | - | Paradise Papers |
| APP China Group Limited | Chief executive officer | 16-SEP-1999 | 30-SEP-2012 | 17-AUG-1999 | Bermuda | - | Paradise Papers |
| APP China Group Limited | Chairman | 24-FEB-2000 | 30-SEP-2012 | 17-AUG-1999 | Bermuda | - | Paradise Papers |
Address (1)
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.