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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Asia Pacific Investment Company Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    11-SEP-1995
  • Closed:
    24-AUG-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 (52)

Role From To Data From
Mosley - Scott Is signatory for - - Paradise Papers
Higgins - David H. Director 05-OCT-1995 05-OCT-1998 Paradise Papers
Cameron - Michael Director 05-OCT-1995 04-FEB-1998 Paradise Papers
Meyenn - Natalie Director 31-MAR-2008 24-AUG-2010 Paradise Papers
Harun - Hasni Bin Director 28-APR-1996 28-JUN-2001 Paradise Papers
Private Syndicate Pty. Ltd. Shareholder - - Paradise Papers
Taylor - Ross H. Director 27-AUG-2003 20-SEP-2004 Paradise Papers
Foster - John W. Director 25-MAY-1997 24-AUG-2010 Paradise Papers
Lyons - Nicholas Crispin Director 20-SEP-2004 03-JUN-2005 Paradise Papers
Cipollone - Anthony Is signatory for - - Paradise Papers
Hanrahan - Lynne Director 08-MAY-2007 31-MAR-2008 Paradise Papers
Hattersley - Robert Noel Director 03-JUN-2005 24-AUG-2010 Paradise Papers
IP - Ping Su Director 01-JUL-2009 24-AUG-2010 Paradise Papers
Employees Provident Fund Board Shareholder - - Paradise Papers
Gee - John Director 01-JAN-2005 13-APR-2007 Paradise Papers
Guan - Victor Tan Peng Is signatory for - - Paradise Papers
Ghaffar - Roslan A. Director 28-JUN-2001 01-OCT-2007 Paradise Papers
Chin - Cindy TAN Ler Director 01-OCT-2007 24-AUG-2010 Paradise Papers
Stichting Pensioenfonds Zorg en Welzijm, legally represented by PGGM Vermogensbeheer BV Shareholder - - Paradise Papers
Goodwin - Richard Paul Is signatory for - - 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