by The International Consortium of Investigative Journalists
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Entity

APL (BERMUDA) LTD.

  • Connected to 2 addresses
  • Connected to 22 officers
  • Connected to 1 other
  • Incorporated: 07-MAR-1997
  • Registered in: Bermuda
  • Linked countries: Bermuda
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Connections

Officer

Role From To Data From
Aldridge - Edward W. Director 03-JUN-2002 15-FEB-2003 Paradise Papers - Appleby
CHENG - Wai Keung Chairman 06-JAN-2003 11-APR-2012 Paradise Papers - Appleby
CHENG - Wai Keung Director 06-JAN-2003 11-APR-2012 Paradise Papers - Appleby
Darrell - Zina M Secretary 22-SEP-2000 19-FEB-2002 Paradise Papers - Appleby
HOCHSTADT - Herman Ronald Director 05-NOV-1997 03-JUN-1999 Paradise Papers - Appleby
HOCHSTADT - Herman Ronald Chairman of the board 05-NOV-1997 03-JUN-1999 Paradise Papers - Appleby
Held - Thomas Director 01-NOV-2006 07-JUL-2008 Paradise Papers - Appleby
Higgins - Maria Secretary 25-JAN-2002 05-OCT-2004 Paradise Papers - Appleby
JACOBS - Flemming Robert Director 03-JUN-1999 06-JAN-2003 Paradise Papers - Appleby
JACOBS - Flemming Robert Chairman 22-MAY-2002 06-JAN-2003 Paradise Papers - Appleby
KWA - Chong Seng Chairman 11-APR-2012 - Paradise Papers - Appleby
KWA - Chong Seng Director 11-APR-2012 - Paradise Papers - Appleby
KWOK - Sin Kin Jospeh Director 11-MAR-1997 05-NOV-1997 Paradise Papers - Appleby
LIM - David Tik En Director 01-MAY-2005 31-OCT-2006 Paradise Papers - Appleby
LIM - How Teck Director 11-MAR-1997 01-MAY-2005 Paradise Papers - Appleby
LUA - Cheng Eng Director 11-MAR-1997 22-MAY-2002 Paradise Papers - Appleby
LUA - Cheng Eng Chairman 03-JUN-1999 22-MAY-2002 Paradise Papers - Appleby
LUA - Cheng Eng Chairman 11-MAR-1997 05-NOV-1997 Paradise Papers - Appleby
Messrs. Ernst & Young Auditor 19-APR-2006 - Paradise Papers - Appleby
NG - Yat Chung Director 01-OCT-2011 - Paradise Papers - Appleby
Neptune Orient Lines Limited Shareholder - - Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 26-SEP-2002 19-APR-2006 Paradise Papers - Appleby
SO - William Kwong Yiu Secretary 14-JUN-2006 21-FEB-2007 Paradise Papers - Appleby
WEE - Eng Hua Marjorie Secretary 11-MAR-1997 15-MAY-2009 Paradise Papers - Appleby
WIDDOWS - Ronald Dean Director 07-JUL-2008 01-OCT-2011 Paradise Papers - Appleby
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Other

Data From
APL Group Paradise Papers - Appleby
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