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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
IMC Pan Asia Alliance Pte. Ltd. Business address - - - Paradise Papers
IMC SHIPPING LIMITED Business address - - 17-OCT-1994 Bermuda - Paradise Papers

Officer (7)

Role From To Data From
KUSIP - ROSELY BIN Residential address - - Paradise Papers
LOW - Richard Kok Teck Residential address - - Paradise Papers
Hoh - Wai Meng Residential address - - Paradise Papers
Chan - Raymond Yong Ming Mailing address - - Paradise Papers
Wong - Poon Ming Residential address - - Paradise Papers
WONG - Rosseana Ko-Ping Residential address - - Paradise Papers
TAI - Sook Yee 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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