by The International Consortium of Investigative Journalists
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Address

8 Shenton Way, 18-01; Singapore 068811; Singapore

  • Connected to 14 officers
  • Connected to 3 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASIA LEASING LIMITED Business address - - 04-JUL-1994 Bermuda - Paradise Papers - Appleby
BOC Aviation (Bermuda) Limited Business address - - 15-SEP-1998 Bermuda - Paradise Papers - Appleby
Goldfinch Limited Business address - - 27-JAN-2000 Bermuda - Paradise Papers - Appleby
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Officer

Role From To Data From
BOC Aviation Pte. Ltd Registered office - - Paradise Papers - Appleby
Chui - Joanna Tham Kit Mailing address - - Paradise Papers - Appleby
Fackrell - Kevin Mailing address; residential address - - Paradise Papers - Appleby
Genshan - Wang Mailing address - - Paradise Papers - Appleby
Ho - Soh Khim Mailing address; residential address - - Paradise Papers - Appleby
Koo - Gerald Mun Fook Mailing address; residential address - - Paradise Papers - Appleby
Ling - Liew Yah Mailing address - - Paradise Papers - Appleby
Mahony - Jonathan J E Residential address; mailing address - - Paradise Papers - Appleby
Martin - Robert James Mailing address; residential address - - Paradise Papers - Appleby
Phang - Thim Fatt Mailing address; residential address - - Paradise Papers - Appleby
Solitaire Capital Limited Registered office - - Paradise Papers - Appleby
WONG - Yong Teck Residential address - - Paradise Papers - Appleby
Willingham - John R. Residential address; mailing address - - Paradise Papers - Appleby
Yen - Yong Siew Mailing address - - Paradise Papers - Appleby
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