by The International Consortium of Investigative Journalists
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Entity

IMC HOLDINGS LIMITED

  • Connected to 5 addresses
  • Connected to 1 intermediary
  • Connected to 27 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
CHAN - Robin Yau Hing Director 06-JUN-1997 15-SEP-1998 Paradise Papers - Appleby
CHAN - Yeow Toh Secretary 06-JUN-1997 06-OCT-2005 Paradise Papers - Appleby
Chan - Bernard Charnwut Director 15-SEP-1998 05-NOV-2002 Paradise Papers - Appleby
Cheung - King Wa Director 21-DEC-1998 05-NOV-2002 Paradise Papers - Appleby
ENG - Aik Meng Director 23-AUG-2007 12-SEP-2008 Paradise Papers - Appleby
Foyle Navigation Company Incorporated Shareholder - - Paradise Papers - Appleby
HO - Danny Ding Bong Director 06-JUN-1997 05-AUG-2003 Paradise Papers - Appleby
IMC AURORA HOLDINGS CO. INC. Shareholder - - Paradise Papers - Appleby
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
IMC INDUSTRIAL LIMITED 万邦工业有限公司 Shareholder - - Paradise Papers - Appleby
IMC PAN ASIA ALLIANCE CORPORATION Shareholder - - Paradise Papers - Appleby
KIM - Kyung Soo Director 12-SEP-2008 - Paradise Papers - Appleby
Orwell Maritime Corporation Shareholder - - Paradise Papers - Appleby
Saratoga Navigation Company Incorporated Shareholder - - Paradise Papers - Appleby
TAN - Cheng Sim Director 12-SEP-2008 05-DEC-2008 Paradise Papers - Appleby
THENG - Ying Kuan Secretary 06-OCT-2005 30-JUN-2010 Paradise Papers - Appleby
Tamar Maritime Corporation Shareholder - - Paradise Papers - Appleby
Vine - Peter Alan Lee Director 06-JUN-1997 12-JUN-2000 Paradise Papers - Appleby
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Address

Data From
9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore Paradise Papers - Appleby
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Other

Data From
IMC Group Paradise Papers - Appleby
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