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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PACIFIC PLYWOOD HOLDINGS LIMITED

Appleby data is current through 2014
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  • Incorporated:
    09-MAY-1994

Connections:

Officer (36)

Role From To Data From
Chin - Phua Sian Is signatory for - - Paradise Papers
JIA - Hui Executive director 13-APR-2010 - Paradise Papers
CHENG - Po Yuen Independent non executive director 24-NOV-2010 29-APR-2013 Paradise Papers
JIANG - Yi Ren Executive director 29-APR-2010 - Paradise Papers
SIAH - Chong Huat Independent non executive director 18-JAN-2008 22-APR-2010 Paradise Papers
ZHONGLEI (HK) CPA Company Limited Auditor 09-JAN-2013 - Paradise Papers
LIM - Ong Kim Director 25-JUN-1998 01-MAR-2000 Paradise Papers
KUSNADI - Pipin Non executive director 01-MAR-2000 13-APR-2010 Paradise Papers
HALIM - Sudjono Non executive director 28-JUN-2004 13-APR-2010 Paradise Papers
LI - Sui Yang Independent non executive director 15-DEC-2011 21-SEP-2012 Paradise Papers
WONG - Chun Chung David Director 09-MAY-1994 25-JUN-1998 Paradise Papers
KAO - Wu Shiong Johnson Director 09-MAY-1994 19-JUL-1999 Paradise Papers
NGAI - Stephen Kwok Chuen Independent non executive director 22-JUN-2002 29-NOV-2007 Paradise Papers
LIANG - Jian Hua Executive director 29-APR-2010 - Paradise Papers
WIDJAJA - Kusnadi Independent non executive director 28-JUN-2004 22-APR-2010 Paradise Papers
CHEN - Chung I Non executive director 05-MAY-1999 21-JUN-2007 Paradise Papers
KAUL - Sidhesh Independent non executive director 19-JUN-2001 28-JUN-2004 Paradise Papers
MOHAMAD HASLAH - Bin Mohamad Amin Director 01-MAR-2000 22-JUN-2002 Paradise Papers
PENG - Eddy Chiu Ching Executive director 01-MAR-2000 17-JUN-2005 Paradise Papers
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Address (3)

Data From
Unit 1903, 19/F., West Tower Shun Tak Centre; 168-200 Connaught Road Central, Sheung Wan; Hong Kong 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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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.

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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