The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASIA PULP & PAPER COMPANY (CHINA) LTD.

Appleby data is current through 2014
read more
  • Incorporated:
    19-FEB-1998
  • Closed:
    06-MAR-2008

Connections:

Officer (13)

Role From To Data From
Asia Pulp & Paper Investment Ltd. Shareholder - - Paradise Papers
LIN - Xin Yue, Eunice Secretary 14-AUG-1998 29-JAN-2001 Paradise Papers
GREEN - Richard Lawrence Vice-president 14-AUG-1998 25-NOV-1998 Paradise Papers
GREEN - Richard Lawrence Director 14-AUG-1998 25-NOV-1998 Paradise Papers
OEI - Tjie Goan President 14-AUG-1998 06-MAR-2008 Paradise Papers
OEI - Tjie Goan Director 14-AUG-1998 06-MAR-2008 Paradise Papers
NILO - Augusto P. Vice-president 14-AUG-1998 02-SEP-2002 Paradise Papers
NILO - Augusto P. Director 14-AUG-1998 02-SEP-2002 Paradise Papers
KILAM - Suresh Vice-president 14-AUG-1998 06-MAR-2008 Paradise Papers
KILAM - Suresh Director 14-AUG-1998 06-MAR-2008 Paradise Papers
TEE - Hendrik Vice-president 14-AUG-1998 02-SEP-2002 Paradise Papers
TEE - Hendrik Director 14-AUG-1998 02-SEP-2002 Paradise Papers
Bean - Dana S Secretary 27-DEC-2004 19-DEC-2005 Paradise Papers
Holmes - Felicity R Secretary 28-DEC-1998 01-OCT-2003 Paradise Papers
Woolridge - J Patricia K Secretary 14-AUG-1998 28-DEC-1998 Paradise Papers
Dowling - Sally Ann Secretary 19-DEC-2005 06-MAR-2008 Paradise Papers
Arthur Andersen - Singapore Auditor 14-AUG-1998 01-OCT-2003 Paradise Papers
Steede - Sheena A Secretary 01-OCT-2003 27-DEC-2004 Paradise Papers

Address (3)

Data From
Corporate & Legal Affairs Division; Plaza II, Tower 2, 7th Floor; Jalan. M.H. Thamrin No. 51; Jakarta 10350; Indonesia; Singapore 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

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.

Download data
Do you need help with your search?

The Offshore Leaks Database gets better

Your insights matter! Fill in our quick survey and be a part of our journey towards greater transparency and exciting new features.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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