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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

CEFNA Greater China Investments Company Limited

Appleby data is current through 2014
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  • Incorporated:
    18-MAY-1993
  • Closed:
    11-OCT-2012

Connections:

Officer (30)

Role From To Data From
PRIET - Gerard Director 11-AUG-1994 30-DEC-1999 Paradise Papers
ETHEVENIN - Jacques Director 30-DEC-1999 30-SEP-2012 Paradise Papers
WIDJAJA - Sukmawati Director 11-AUG-1994 30-SEP-2012 Paradise Papers
CHE OTHMAN - Hamad Kama Piah bin Director 27-APR-1998 30-SEP-2012 Paradise Papers
CHIEW - Lee Fook Director 24-JUN-2000 05-MAR-2001 Paradise Papers
Shigematsu - Muneo Director 30-APR-1997 30-DEC-1999 Paradise Papers
IZUTA - Takahiro Director 30-JUL-2002 30-SEP-2012 Paradise Papers
TAN - Kelvin Wee Peng Director 23-FEB-2002 30-SEP-2012 Paradise Papers
ISHIMOTO - Kentaro Director 30-DEC-1999 30-JUL-2002 Paradise Papers
TEO - Eu Seng Director 30-APR-1997 25-AUG-1998 Paradise Papers
Ibrahim - Dato' Abdul Khalid bin Director 11-AUG-1994 27-APR-1998 Paradise Papers
HOW - Peck Huat Director 25-AUG-1998 23-FEB-2002 Paradise Papers
PINAULT - Francois Director 11-AUG-1994 31-OCT-2000 Paradise Papers
TAN - Poh Teck Director 31-JUL-2001 30-SEP-2012 Paradise Papers
TAKEI - Minoru Director 23-APR-1999 26-APR-2000 Paradise Papers
KUROYANAGI - Tatsuya Director 29-MAR-1997 23-JUN-1999 Paradise Papers
TAY - Siew Choon Director 01-NOV-1995 24-JUN-2000 Paradise Papers
CHIU - Kathy Director 11-AUG-1994 30-SEP-2012 Paradise Papers
Okahisa - Yasushi Director 26-APR-2000 30-SEP-2012 Paradise Papers
MAGNUS - George Colin Director 11-AUG-1994 30-SEP-2012 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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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