Officer:
THENG - Ying Kuan
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMC INDUSTRIAL CO. LTD. | Secretary | 01-NOV-2007 | 30-JUN-2010 | 30-OCT-2007 | Bermuda | - | Paradise Papers |
| IMC GROUP HOLDINGS LIMITED | Secretary | 13-SEP-2007 | 30-JUN-2010 | 02-APR-2007 | Bermuda | - | Paradise Papers |
| IMC SHIPYARD HOLDINGS (CHINA) LTD | Secretary | 19-JUN-2008 | 30-JUN-2010 | 11-JUN-2008 | Bermuda | - | Paradise Papers |
| IMC PLANTATIONS HOLDINGS LTD. | Secretary | 08-JAN-2008 | 30-JUN-2010 | 16-MAY-2007 | Bermuda | - | Paradise Papers |
| IMC Solution Shipping Limited | Secretary | 04-SEP-2006 | 30-JUN-2010 | 10-AUG-2004 | Bermuda | - | Paradise Papers |
| Wawasan Investments Limited | Secretary | 30-JUN-2008 | 30-JUN-2010 | 21-FEB-1995 | Bermuda | - | Paradise Papers |
| IMC HOLDINGS LIMITED | Secretary | 06-OCT-2005 | 30-JUN-2010 | 11-JUL-1989 | 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.