The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GuocoLand (China) Limited

Appleby data is current through 2014
read more
  • Incorporated:
    02-DEC-1993

Connections:

Officer (16)

Role From To Data From
QUEK - Chee Hoon Director 05-AUG-1998 31-JAN-2014 Paradise Papers
CHIA - Boon Kuah Director 03-FEB-2014 - Paradise Papers
TEO - Tong Kooi Director 01-JUL-2012 - Paradise Papers
TAN - Teck Huat Director 08-NOV-2011 - Paradise Papers
GuocoLand Limited Shareholder - - Paradise Papers
LEE - Violet Hui Min Director 01-AUG-2005 08-NOV-2011 Paradise Papers
LAY - Kok Weng Director 06-NOV-1998 30-APR-2000 Paradise Papers
Guoco Group Limited Shareholder - - Paradise Papers
WONG - Doris Wai Nar Secretary 21-NOV-1996 10-DEC-2001 Paradise Papers
TSANG - Cho Tai Director 30-APR-2000 25-JUN-2003 Paradise Papers
KWEK - Leng Hai Director 21-NOV-1996 - Paradise Papers
KWEK - Leng Hai Chairman 12-NOV-1999 - Paradise Papers
KPMG - Hong Kong, Central Auditor 02-DEC-1993 - Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 22-SEP-2003 01-DEC-2004 Paradise Papers
Collis - Judith Director 21-NOV-1996 22-SEP-2003 Paradise Papers
Bubenzer - Peter - Bermuda Director 21-NOV-1996 22-SEP-2003 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
Guoco Group Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer