by The International Consortium of Investigative Journalists
About Download Support Us

Officer

THENG - Ying Kuan

  • Connected to 2 addresses
  • Connected to 7 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMC GROUP HOLDINGS LIMITED Secretary 13-SEP-2007 30-JUN-2010 02-APR-2007 Bermuda - Paradise Papers - Appleby
IMC HOLDINGS LIMITED Secretary 06-OCT-2005 30-JUN-2010 11-JUL-1989 Bermuda - Paradise Papers - Appleby
IMC INDUSTRIAL CO. LTD. Secretary 01-NOV-2007 30-JUN-2010 30-OCT-2007 Bermuda - Paradise Papers - Appleby
IMC PLANTATIONS HOLDINGS LTD. Secretary 08-JAN-2008 30-JUN-2010 16-MAY-2007 Bermuda - Paradise Papers - Appleby
IMC SHIPYARD HOLDINGS (CHINA) LTD Secretary 19-JUN-2008 30-JUN-2010 11-JUN-2008 Bermuda - Paradise Papers - Appleby
IMC Solution Shipping Limited Secretary 04-SEP-2006 30-JUN-2010 10-AUG-2004 Bermuda - Paradise Papers - Appleby
Wawasan Investments Limited Secretary 30-JUN-2008 30-JUN-2010 21-FEB-1995 Bermuda - Paradise Papers - Appleby
Spinner

Address

Data From
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers - Appleby
Blk 604., Elias Road; #10-212; Singapore 510604; Singapore Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now