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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

TeaM Energy Asia-Pacific Limited

Appleby data is current through 2014
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  • Incorporated:
    22-APR-1993
  • Closed:
    16-DEC-2010

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (51)

Role From To Data From
Dahlberg III - Alfred William Director 30-JAN-1997 03-JUL-2002 Paradise Papers
Sycip Gorres Velayo & Co. Auditor 31-MAR-2008 31-JUL-2009 Paradise Papers
Chan - Teresa Siu Wan Secretary 26-SEP-1997 01-JUN-2000 Paradise Papers
Miller - Douglas L. Director 23-OCT-2000 03-JUL-2002 Paradise Papers
Booker - Vance N. Director 23-OCT-2000 03-JUL-2002 Paradise Papers
Rush - Barney S. Director 08-FEB-2001 15-AUG-2001 Paradise Papers
Ball - William O. Director 08-FEB-2001 11-MAR-2002 Paradise Papers
Koch - Dean George Director 30-JAN-1997 01-MAR-2000 Paradise Papers
Leung - Kwai Ling Loretta Secretary 01-JUN-2000 22-MAR-2001 Paradise Papers
CRIMSONPOWER HOLDINGS COMPANY, INC. Shareholder - - Paradise Papers
Fuller - Sheri Marce Director 12-AUG-1999 03-JUL-2002 Paradise Papers
Dearman - Andy J. Director 23-OCT-2000 01-JAN-2001 Paradise Papers
Scott-Morey - Thomas Cain Director 14-DEC-1999 23-OCT-2000 Paradise Papers
Ho - Ping Chan Eddie Director 22-APR-1993 27-APR-1998 Paradise Papers
Bautista - Edgardo Advincula Director 18-DEC-1997 24-OCT-2005 Paradise Papers
Mirant Asia-Pacific Holdings, Inc. Shareholder - - Paradise Papers
RUSSELL - Patrick Byron Director 12-MAR-2007 14-JUN-2007 Paradise Papers
TeaM Energy Corporation Shareholder - - Paradise Papers
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Address (4)

Data From
c/o 5/F, CTC Building; 2232 Roxas Boulevard; Pasay City; Philippines Paradise Papers
25/F, Cambridge House; Taikoo Place; 979 King's Road; Quarry Bay; Hong Kong Paradise Papers

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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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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