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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

APP Far East Finance (Bermuda) Limited

Appleby data is current through 2014
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  • Incorporated:
    22-SEP-1999
  • Closed:
    06-MAR-2008

Connections:

Officer (10)

Role From To Data From
PT Andalan Prapanca Pertiwi Shareholder - - Paradise Papers
LIN - Xin Yue Eunice Secretary 28-SEP-1999 29-JAN-2001 Paradise Papers
Kosasih - Hendra Jaya Vice-president 28-SEP-1999 06-MAR-2008 Paradise Papers
Kosasih - Hendra Jaya Director 28-SEP-1999 06-MAR-2008 Paradise Papers
KILAM - Suresh President 02-SEP-2002 06-MAR-2008 Paradise Papers
KILAM - Suresh Director 02-SEP-2002 06-MAR-2008 Paradise Papers
TEE - Hendrik Director 28-SEP-1999 02-SEP-2002 Paradise Papers
TEE - Hendrik President 28-SEP-1999 02-SEP-2002 Paradise Papers
Bean - Dana S Secretary 21-DEC-2004 23-FEB-2006 Paradise Papers
Holmes - Felicity R Secretary 28-SEP-1999 01-OCT-2003 Paradise Papers
Dowling - Sally Ann Secretary 23-FEB-2006 06-MAR-2008 Paradise Papers
Arthur Andersen - Singapore Auditor 30-JUN-2000 01-OCT-2003 Paradise Papers
Steede - Sheena A Secretary 01-OCT-2003 21-DEC-2004 Paradise Papers

Address (3)

Data From
Corporate & Legal Affairs Division; Plaza II, Tower 2, 7th Floor; Jalan. M.H. Thamrin No. 51; Jakarta 10350; Indonesia; India 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

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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