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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Strategic Management Services Ltd.

Appleby data is current through 2014
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  • Incorporated:
    09-APR-1998
  • Closed:
    27-JUL-1998

Connections:

Officer (7)

Role From To Data From
Sachdev - Anil Secretary 20-APR-1998 20-FEB-2002 Paradise Papers
WONG - Kim Wah Secretary 20-FEB-2002 12-NOV-2004 Paradise Papers
CHAN Yee Foo - Phillip Chairman of the board 09-APR-1998 30-JUN-1999 Paradise Papers
CHAN Yee Foo - Phillip Director 09-APR-1998 30-JUN-1999 Paradise Papers
Neptune Orient Lines Limited Shareholder - - Paradise Papers
YOUNG - Siew Cheng Chairman of the board 30-JUN-1999 12-NOV-2004 Paradise Papers
YOUNG - Siew Cheng Director 30-JUN-1999 12-NOV-2004 Paradise Papers
WEE - Eng Hua Marjorie Director 09-APR-1998 12-NOV-2004 Paradise Papers
Barbosa - Louisa Secretary 09-APR-1998 12-NOV-2004 Paradise Papers

Address (3)

Data From
456 Alexandra Road; #06-00 NOL Building; Singapore 119962; 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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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