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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.

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