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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

YANG - Yuelin T

Appleby data is current through 2014
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IMC SHIPYARD HOLDINGS (CHINA) LTD Director 19-JUN-2008 11-SEP-2008 11-JUN-2008 Bermuda - Paradise Papers
IMC Solution Shipping Limited Director 01-SEP-2006 - 10-AUG-2004 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Director 05-AUG-2003 - 11-JUL-1989 Bermuda - Paradise Papers
Wawasan Investments Limited Vice-president 12-MAR-2003 - 21-FEB-1995 Bermuda - Paradise Papers
Wawasan Investments Limited Director 22-MAR-2001 - 21-FEB-1995 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Chairman 02-FEB-2007 19-MAR-2008 17-OCT-1994 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Secretary 21-DEC-1998 19-MAR-2008 17-OCT-1994 Bermuda - Paradise Papers
IMC SHIPPING LIMITED Director 02-FEB-2007 02-FEB-2007 17-OCT-1994 Bermuda - Paradise Papers

Address (5)

Data From
100 Anthony Road, #07-106 Caimhill Gardens; Singapore Paradise Papers
23 Anderson Road #09-05; Singapore 259985 Paradise Papers
9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore Paradise Papers
Room 1901-5, China Resources Building; 26 Harbour Road; Wanchai; Hong Kong Paradise Papers
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers

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Paradise Papers
Appleby

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.

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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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