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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

TSAO - Chavalit

Appleby data is current through 2014
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Connections:

Entity (5)

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 INDUSTRIAL LIMITED Chairman 01-APR-2008 - 27-APR-2007 Bermuda - Paradise Papers
IMC INDUSTRIAL LIMITED Director 01-APR-2008 - 27-APR-2007 Bermuda - Paradise Papers
GREAT ASIA INDUSTRIAL DEVELOPMENT CO. LTD. Director 28-FEB-2002 01-AUG-2014 22-SEP-1993 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Chairman of the board 27-JUN-1997 02-FEB-2007 17-OCT-1994 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Director 27-JUN-1997 02-FEB-2007 17-OCT-1994 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Chairman of the board 06-JUN-1997 18-OCT-2006 11-JUL-1989 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Director 06-JUN-1997 18-OCT-2006 11-JUL-1989 Bermuda - Paradise Papers

Address (5)

Data From
Temasek Boulevard, Level 37 Suntec Tower One; Singapore 038987 Paradise Papers
House No. 28/2, Moo - Soi Ruamudee; Lumpinee Sub District; Pathumwan District; Bangkok; Thailand Paradise Papers
House No 28/2; Moo-Soi Ruamrudee; Lumpinee Sub District; Pathumwan District; Bangkok; Thailand Paradise Papers
4 Shouson Hill Road West; Hong Kong Paradise Papers
c/o Room 1705-8, 17/F; St. George's Building; 2 Ice House Street; Central; Hong Kong Paradise Papers

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Paradise Papers
Appleby

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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