by The International Consortium of Investigative Journalists
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Officer

TAI - Sook Yee

  • Connected to 3 addresses
  • Connected to 9 entities
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Connections

Entity

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

Address

Data From
150 Thomson Road; 15-04 Thomson Euro-Asia; 307605; Singapore Paradise Papers - Appleby
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers - Appleby
7 Temasek Boulevard; Level 37 Suntec Tower One; Singapore 038987 Paradise Papers - Appleby
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