by The International Consortium of Investigative Journalists
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9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore

  • Connected to 4 officers
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMC GROUP HOLDINGS LIMITED Business address - - 02-APR-2007 Bermuda - Paradise Papers - Appleby
IMC HOLDINGS LIMITED Business address - - 11-JUL-1989 Bermuda - Paradise Papers - Appleby
IMC INDUSTRIAL LIMITED Business address - - 27-APR-2007 Bermuda - Paradise Papers - Appleby
IMC PLANTATIONS HOLDINGS LTD. Business address - - 16-MAY-2007 Bermuda - Paradise Papers - Appleby
IMC Solution Shipping Limited Business address - - 10-AUG-2004 Bermuda - Paradise Papers - Appleby
Wawasan Investments Limited Business address - - 21-FEB-1995 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
IMC GROUP HOLDINGS LIMITED Business address - - Paradise Papers - Appleby
IMC HOLDINGS LIMITED Business address - - Paradise Papers - Appleby
IMC INDUSTRIAL LIMITED 万邦工业有限公司 Business address - - Paradise Papers - Appleby
YANG - Yuelin T Mailing address - - Paradise Papers - Appleby
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