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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Singh Holdings Inc.

  • Registered in:
    Panama
  • Linked countries:
    Panama
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    03-JAN-1973
  • Closed:
    08-JUN-1998

Connections:

Officer (5)

Role From To Data From
Bird - David G. Secretary 30-AUG-1993 29-MAY-2002 Paradise Papers
Robinson - Kenneth E T Director 30-AUG-1993 29-MAY-2002 Paradise Papers
Campbell - John Douglas Director 30-AUG-1993 29-MAY-2002 Paradise Papers
Spurling - Richard D President 30-AUG-1993 29-MAY-2002 Paradise Papers
White - F Chesley Treasurer 30-AUG-1993 29-MAY-2002 Paradise Papers
White - F Chesley Director 30-AUG-1993 29-MAY-2002 Paradise Papers
White - F Chesley Vice-president 30-AUG-1993 29-MAY-2002 Paradise Papers

Address (1)

Data From
Fiduciario Building, Via Espana 200, Apartado 6307; City of Panama; Panama Paradise Papers

Explore more from

Paradise Papers
Appleby

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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