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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sinoval Pharmaceutical Limited Business address - - 04-JAN-2007 Bermuda - Paradise Papers
IMC GROUP HOLDINGS LIMITED Business address - - 02-APR-2007 Bermuda - Paradise Papers
IMC HOLDINGS LIMITED Business address - - 11-JUL-1989 Bermuda - Paradise Papers
China Resources Gas Group Limited Business address - - 20-SEP-1994 Bermuda - Paradise Papers

Officer (10)

Role From To Data From
AI - Xuexiang Mailing address - - Paradise Papers
Jiang - YuMing Mailing address - - Paradise Papers
Wan - Chi Kwong Mailing address - - Paradise Papers
ONG - Thiam Kin Mailing address - - Paradise Papers
KOAY - Peng Yen Mailing address - - Paradise Papers
Yeo - Mark Andrew Kah Chong Residential address - - Paradise Papers
ENG - Aik Meng Mailing address - - Paradise Papers
IMC GROUP HOLDINGS LIMITED Business address - - Paradise Papers
IMC HOLDINGS LIMITED Business address - - Paradise Papers
YANG - Yuelin T Business address; residential address - - 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.

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