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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

APP China Group Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
read more
  • Incorporated:
    17-AUG-1999
  • Closed:
    19-AUG-1999

Connections:

Officer (14)

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

Address (2)

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

Explore more from

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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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