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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

ASIA PULP & PAPER COMPANY (CHINA) LTD.

Appleby data is current through 2014
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  • 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

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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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