by The International Consortium of Investigative Journalists
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Entity

IMC SHIPPING LIMITED

  • Connected to 4 addresses
  • Connected to 17 officers
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Connections

Officer

Role From To Data From
Amissah - M Tonesan Director 27-JUN-1997 20-DEC-1999 Paradise Papers - Appleby
Atria Holdings Ltd. Shareholder - - Paradise Papers - Appleby
Burnard - Claire M. Secretary 20-DEC-1999 28-NOV-2001 Paradise Papers - Appleby
CHEW - Tin Su Director 27-JUN-1997 02-FEB-2007 Paradise Papers - Appleby
Carter - Linda L Secretary 02-SEP-2004 15-OCT-2007 Paradise Papers - Appleby
Chan - Yiu Kei Secretary 27-JUN-1997 21-DEC-1998 Paradise Papers - Appleby
Coopers & Lybrand Auditor 27-JUN-1997 20-DEC-1999 Paradise Papers - Appleby
HO - Danny Ding Bong Director 27-JUN-1997 12-MAR-2003 Paradise Papers - Appleby
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
LIM - Bee Hong Director 02-FEB-2007 19-MAR-2008 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1999 19-MAR-2008 Paradise Papers - Appleby
Richardson - Towanda N Secretary 15-OCT-2007 19-MAR-2008 Paradise Papers - Appleby
Steede - Sheena A Secretary 28-NOV-2001 02-SEP-2004 Paradise Papers - Appleby
TSAO - Chavalit Chairman of the board 27-JUN-1997 02-FEB-2007 Paradise Papers - Appleby
TSAO - Chavalit Director 27-JUN-1997 02-FEB-2007 Paradise Papers - Appleby
Virgil-Smith - Jill M Director 27-JUN-1997 20-DEC-1999 Paradise Papers - Appleby
YANG - Yuelin T Chairman 02-FEB-2007 19-MAR-2008 Paradise Papers - Appleby
YANG - Yuelin T Secretary 21-DEC-1998 19-MAR-2008 Paradise Papers - Appleby
YANG - Yuelin T Director 02-FEB-2007 02-FEB-2007 Paradise Papers - Appleby
Spinner

Address

Data From
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers - Appleby
7 Temasek Boulevard; Level 37 Suntec Tower One; Singapore 038987 Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Spinner

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