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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

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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