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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Pacific Andes Resources Development Limited

Appleby data is current through 2014
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  • Incorporated:
    09-JUL-1996

Connections:

Officer (24)

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

Other (1)

Data From
Pacific Andes Group Paradise Papers

Explore more from

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