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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Apac Holdings Limited

Appleby data is current through 2014
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  • Incorporated:
    09-DEC-1988
  • Closed:
    10-JUN-1997

Connections:

Officer (22)

Role From To Data From
SENG - Ong Ben Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Moreno - Xavier Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Ho - Earle J.S. Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Simon-Barboux - Bernard Director 20-DEC-1996 21-DEC-1998 Paradise Papers
Al-Mutairi - Mohammed H. Director 20-DEC-1996 31-JAN-2002 Paradise Papers
Ho - Tuen Yee Director 13-DEC-1999 27-AUG-2003 Paradise Papers
Boursault - Jean Francois Director 21-DEC-1998 27-AUG-2003 Paradise Papers
Daru - Henri Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Specken - Robert Director 20-DEC-1996 20-DEC-1996 Paradise Papers
Tobey - Curt R. Director 20-DEC-1996 27-AUG-2003 Paradise Papers
CHAN - Ronnie C. Director 20-DEC-1996 13-DEC-1999 Paradise Papers
d'Hotelans - Bernard Director 20-DEC-1996 20-DEC-1996 Paradise Papers
Decker - Rainer Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Saxena - Parag Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Johnston - William Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Hack - Randall Vice-president 20-DEC-1996 27-AUG-2003 Paradise Papers
Hack - Randall Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Viriot - Betrand Director 20-DEC-1996 27-AUG-2003 Paradise Papers
Viriot - Betrand President 20-DEC-1996 27-AUG-2003 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1996 27-AUG-2003 Paradise Papers
Barit - Georgette (Gigi) Director 20-DEC-1996 13-DEC-1999 Paradise Papers

Address (2)

Data From
Suez Asia Holdings Pte Ltd.,; 9 Raffles Place #57-01/02; 048 619; Singapore Paradise Papers

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Paradise Papers
Appleby

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more