by The International Consortium of Investigative Journalists
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Entity

GuocoLeisure Limited

  • Connected to 4 addresses
  • Connected to 32 officers
  • Connected to 1 other
  • Connected to 3 intermediaries
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Connections

Officer

Role From To Data From
BRIERLEY - Ronald Alfred Director 29-DEC-1999 30-MAR-2001 Paradise Papers - Appleby
BROUGH - Paul Jeremy Director 01-JUL-2012 - Paradise Papers - Appleby
BURDON - Philip Ralph Director 29-DEC-1999 - Paradise Papers - Appleby
CHUA - Kheng Yeng, Jennie Director 01-AUG-2012 - Paradise Papers - Appleby
HOON - Linda Siew Kin Secretary 14-AUG-2006 29-SEP-2008 Paradise Papers - Appleby
LING - Hsieh-Lin, Jeanette Secretary 01-FEB-2013 02-MAY-2013 Paradise Papers - Appleby
LUM - Dawn Pamela Secretary 31-MAY-2006 14-AUG-2006 Paradise Papers - Appleby
NG - Jocelyn Poh Keng Secretary 03-JAN-2012 01-FEB-2013 Paradise Papers - Appleby
QUEK - Poh Huat Director 01-FEB-1996 02-FEB-2002 Paradise Papers - Appleby
SCOBLE - Timothy James Director 11-DEC-2008 31-DEC-2011 Paradise Papers - Appleby
SELWAY-SWIFT - Paul Edward Director 06-JUL-2001 30-JUN-2003 Paradise Papers - Appleby
SIM - Wai Mun Secretary 31-MAY-2006 28-SEP-2007 Paradise Papers - Appleby
TANG - Kin Fei Director 01-MAY-2005 16-DEC-2009 Paradise Papers - Appleby
TEO - Lai Wah Timothy Director 01-JUL-2013 - Paradise Papers - Appleby
TERRY - Gregory James Director 29-DEC-1999 03-JUL-2002 Paradise Papers - Appleby
THEIN - Reggie M Director 30-MAR-2001 30-JUN-2013 Paradise Papers - Appleby
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Intermediary

Status Data From
Computershare Investor Services Ltd - Paradise Papers - Appleby
M & C Services Private Limited - Paradise Papers - Appleby
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Address

Data From
20 Collyer Quay #18-05; 049319; Singapore Paradise Papers - Appleby
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Other

Data From
GuocoLeisure Group Paradise Papers - Appleby
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