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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

MYCOM (BERMUDA) LTD.

Appleby data is current through 2014
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  • Incorporated:
    31-JUL-1995
  • Closed:
    29-JUN-2011

Connections:

Officer (13)

Role From To Data From
DutaLand Berhad Shareholder - - Paradise Papers
VOON - Siew Peng Director 31-JUL-1995 08-NOV-1996 Paradise Papers
Ernst & Young - Kuala Lumpur, Malaysia Auditor 01-DEC-2003 29-JUN-2011 Paradise Papers
Phoon - Ching Ming Director 31-JUL-1995 29-JUN-2011 Paradise Papers
Dato' - Yap Yong Seong Chairman 21-AUG-1996 09-AUG-1999 Paradise Papers
Dato' - Yap Yong Seong Director 31-JUL-1995 09-AUG-1999 Paradise Papers
Dato' Yap - Wee Keat Chairman of the board 09-AUG-1999 29-JUN-2011 Paradise Papers
Dato' Yap - Wee Keat Director 31-JUL-1995 29-JUN-2011 Paradise Papers
SO - William Kwong Yiu Secretary 01-APR-2006 28-FEB-2007 Paradise Papers
Waddington - Sarah Secretary 31-OCT-2005 01-APR-2006 Paradise Papers
Phillips - Dawn Secretary 28-FEB-2007 10-NOV-2010 Paradise Papers
Martin - Diana Secretary 21-AUG-1996 31-OCT-2005 Paradise Papers
Virgil-Smith - Jill M Director 29-DEC-1998 17-NOV-1999 Paradise Papers
Keyes - James Michael Director 21-AUG-1996 17-NOV-1999 Paradise Papers
Counsell - Timothy J Director 31-JUL-1995 29-DEC-1998 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
Level 23, Menara Olympia; 8 Jalan Raja Chulan; 50200 Kuala Lumpur; Malaysia Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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