by The International Consortium of Investigative Journalists
About Download Support Us

Entity

APP China Group Limited

  • Connected to 2 addresses
  • Connected to 14 officers
  • Incorporated: 17-AUG-1999 Closed: 19-AUG-1999
  • Registered in: Bermuda
  • Linked countries: Bermuda
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
Arthur Andersen, Singapore Auditor 11-JAN-2000 08-JAN-2002 Paradise Papers - Appleby
CHUANG - Kuo-Sheng Director 16-SEP-1999 10-FEB-2003 Paradise Papers - Appleby
DING - Richard Director 16-SEP-1999 25-FEB-2000 Paradise Papers - Appleby
Holmes - Felicity R Secretary 18-AUG-1999 22-AUG-2003 Paradise Papers - Appleby
KILAM - Suresh Director 11-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
KILAM - Suresh Chief executive officer 16-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
KILAM - Suresh Chairman 24-FEB-2000 30-SEP-2012 Paradise Papers - Appleby
LIN - Xin Yue Eunice Secretary 18-AUG-1999 29-JAN-2001 Paradise Papers - Appleby
LTC & Associates Auditor 08-JAN-2002 30-SEP-2012 Paradise Papers - Appleby
NG - King Sau Director 11-SEP-1999 10-FEB-2003 Paradise Papers - Appleby
NG - King Sau Vice chairman 24-FEB-2000 10-FEB-2003 Paradise Papers - Appleby
NILO - Augusto P. Director 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
NILO - Augusto P. Vice-president 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
OEI - Tjie Goan Director 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
OEI - Tjie Goan President 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
Steede - Sheena A Secretary 26-SEP-2003 25-SEP-2003 Paradise Papers - Appleby
TANG - Tak Wing Elbert Director 16-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
TEE - Hendrik Director 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
TEE - Hendrik Vice-president 18-AUG-1999 16-SEP-1999 Paradise Papers - Appleby
YAO - Xu Sheng (Alan) Chief financial officer 16-SEP-1999 30-SEP-2012 Paradise Papers - Appleby
Spinner

Address

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
Clarendon House; 2 Church Street; Hamilton HM 11; Bermuda Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now