by The International Consortium of Investigative Journalists
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Entity

Pacific Andes Resources Development Limited

  • Connected to 2 addresses
  • Connected to 24 officers
  • Connected to 1 other
  • Connected to 2 intermediaries
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Connections

Officer

Role From To Data From
CHENG - Bertie Shao Shiong Independent non executive director 29-DEC-1997 - Paradise Papers - Appleby
CHENG - Soon Keong Secretary 22-OCT-2013 - Paradise Papers - Appleby
CHEW - Hai Chwee Independent non executive director 22-NOV-2010 - Paradise Papers - Appleby
CHOO - Yvonee Secretary 28-MAY-1997 01-JUL-2004 Paradise Papers - Appleby
Cheng - Hazel Chew Siew Secretary 01-JUL-2004 17-JUN-2005 Paradise Papers - Appleby
Deloitte & Touche LLP Auditor 28-JAN-2012 - Paradise Papers - Appleby
FENG - Kuo Ching Chairman of the board 09-JUL-1996 13-MAY-1998 Paradise Papers - Appleby
FENG - Kuo Ching Director 09-JUL-1996 13-MAY-1998 Paradise Papers - Appleby
KOH - Ngin Joo Secretary 17-JUN-2005 30-NOV-2007 Paradise Papers - Appleby
KOHSIKAPORN - Busarakham Secretary 28-MAY-1997 01-JUN-2004 Paradise Papers - Appleby
NG - Joo Kwee Executive director 09-JUL-1996 - Paradise Papers - Appleby
NG - Jui Ping Independent non executive director 27-JAN-2006 - Paradise Papers - Appleby
NG - Swee Hong Chairman 06-MAR-2002 16-SEP-2006 Paradise Papers - Appleby
NG - Swee Hong Director 06-MAR-2002 18-SEP-2006 Paradise Papers - Appleby
ONG - Chit Chung Director 09-JUL-1996 25-JAN-2006 Paradise Papers - Appleby
TAN - Cher Liang Secretary 30-NOV-2007 27-DEC-2011 Paradise Papers - Appleby
TANG - See Chim Director 09-JUL-1996 08-DEC-1997 Paradise Papers - Appleby
TEH - Hong Eng Executive director 09-JUL-1996 - Paradise Papers - Appleby
Tan - San-Ju Secretary 27-DEC-2011 22-OCT-2013 Paradise Papers - Appleby
WAN - Tiew Leng Lynn Secretary 30-NOV-2007 27-DEC-2011 Paradise Papers - Appleby
YOO - Loo Ping Secretary 27-DEC-2011 07-AUG-2013 Paradise Papers - Appleby
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Other

Data From
Pacific Andes Group Paradise Papers - Appleby
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