by The International Consortium of Investigative Journalists
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Address

5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985

  • Connected to 25 officers
  • Connected to 10 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
IMC Pan Asia Alliance Pte. Ltd. Registered office - - - Paradise Papers - Appleby
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Officer

Role From To Data From
Chan - Raymond Yong Ming Residential address; business address - - Paradise Papers - Appleby
ENG - Aik Meng Residential address - - Paradise Papers - Appleby
IMC INDUSTRIAL LIMITED 万邦工业有限公司 Business address - - Paradise Papers - Appleby
IMC Investments Ltd. Business address - - Paradise Papers - Appleby
KIM - Kyung Soo Residential address - - Paradise Papers - Appleby
KOAY - Peng Yen Residential address - - Paradise Papers - Appleby
LAU - Chung Ki Mailing address; residential address - - Paradise Papers - Appleby
LI - Kwok Hung Residential address - - Paradise Papers - Appleby
LIM - Bee Hong Residential address - - Paradise Papers - Appleby
LIM - Kwee Residential address - - Paradise Papers - Appleby
LIM - Leng Pin Mailing address; residential address - - Paradise Papers - Appleby
Lai - David Mailing address; residential address - - Paradise Papers - Appleby
OU - Wen Choo Mailing address - - Paradise Papers - Appleby
TAN - Chai Hee Residential address - - Paradise Papers - Appleby
TAN - Cheng Sim Residential address - - Paradise Papers - Appleby
TAN - Hai Chooi Residential address - - Paradise Papers - Appleby
WONG - Hok Leung Residential address - - Paradise Papers - Appleby
WONG - Rosseana Ko-Ping Residential address - - Paradise Papers - Appleby
Yeo - Mark Andrew Kah Chong Residential address - - Paradise Papers - Appleby
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