Officer:
TAI - Sook Yee
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMC INDUSTRIAL CO. LTD. | Director | 01-NOV-2007 | 27-SEP-2012 | 30-OCT-2007 | Bermuda | - | Paradise Papers |
| IMC SHIPYARD HOLDINGS (CHINA) LTD | Director | 01-JUL-2013 | - | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| IMC INDUSTRIAL LIMITED | Director | 01-AUG-2007 | - | 27-APR-2007 | Bermuda | - | Paradise Papers |
| IMC GROUP HOLDINGS LIMITED | Director | 13-SEP-2007 | - | 02-APR-2007 | Bermuda | - | Paradise Papers |
| IMC GROUP HOLDINGS LIMITED | Chairman | 13-SEP-2007 | - | 02-APR-2007 | Bermuda | - | Paradise Papers |
| Wawasan Investments Limited | Director | 28-SEP-2011 | - | 21-FEB-1995 | Bermuda | - | Paradise Papers |
| IMC HOLDINGS LIMITED | Director | 23-AUG-2007 | - | 11-JUL-1989 | Bermuda | - | Paradise Papers |
| GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. | Director | 01-FEB-2010 | 03-JAN-2011 | 22-SEP-1993 | Bermuda | - | Paradise Papers |
| IMC PLANTATIONS HOLDINGS LTD. | Chairman | 28-APR-2008 | 28-AUG-2014 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| IMC PLANTATIONS HOLDINGS LTD. | Director | 18-MAY-2007 | 28-AUG-2014 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| IMC Solution Shipping Limited | Director | 01-JUL-2013 | - | 10-AUG-2004 | Bermuda | - | Paradise Papers |
| IMC Solution Shipping Limited | Chairman | 01-JUL-2013 | - | 10-AUG-2004 | Bermuda | - | Paradise Papers |
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.