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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GuocoLeisure Limited

Appleby data is current through 2014
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  • Incorporated:
    29-DEC-1999

Connections:

Officer (32)

Role From To Data From
TEO - Lai Wah Timothy Director 01-JUL-2013 - Paradise Papers
SIM - Wai Mun Secretary 31-MAY-2006 28-SEP-2007 Paradise Papers
NG - Jocelyn Poh Keng Secretary 03-JAN-2012 01-FEB-2013 Paradise Papers
SCOBLE - Timothy James Director 11-DEC-2008 31-DEC-2011 Paradise Papers
CHUA - Kheng Yeng, Jennie Director 01-AUG-2012 - Paradise Papers
BURDON - Philip Ralph Director 29-DEC-1999 - Paradise Papers
LUM - Dawn Pamela Secretary 31-MAY-2006 14-AUG-2006 Paradise Papers
THEIN - Reggie M Director 30-MAR-2001 30-JUN-2013 Paradise Papers
BRIERLEY - Ronald Alfred Director 29-DEC-1999 30-MAR-2001 Paradise Papers
TERRY - Gregory James Director 29-DEC-1999 03-JUL-2002 Paradise Papers
QUEK - Poh Huat Director 01-FEB-1996 02-FEB-2002 Paradise Papers
LING - Hsieh-Lin, Jeanette Secretary 01-FEB-2013 02-MAY-2013 Paradise Papers
TANG - Kin Fei Director 01-MAY-2005 16-DEC-2009 Paradise Papers
SELWAY-SWIFT - Paul Edward Director 06-JUL-2001 30-JUN-2003 Paradise Papers
HOON - Linda Siew Kin Secretary 14-AUG-2006 29-SEP-2008 Paradise Papers
BROUGH - Paul Jeremy Director 01-JUL-2012 - Paradise Papers
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Intermediary (3)

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

Address (4)

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

Other (1)

Data From
GuocoLeisure Group Paradise Papers

Explore more from

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