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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (27)

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

Other (1)


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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