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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GuoLine International Limited

Appleby data is current through 2014
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  • Incorporated:
    23-MAR-2000

Connections:

Officer (13)

Role From To Data From
Hong Leong (Netherlands Antilles) N.V. Shareholder - - Paradise Papers
LEE - Eng Thay Director 01-JAN-2001 01-JUN-2001 Paradise Papers
Nexia Charles Mar Fan & Co Auditor 31-DEC-2003 - Paradise Papers
GuoLine Capital Assets Limited Shareholder - - Paradise Papers
TANG - Hong Cheong Director 23-MAR-2000 03-JAN-2006 Paradise Papers
CHUA - Jim Boon Vice-president 23-MAR-2000 06-JUN-2002 Paradise Papers
CHUA - Jim Boon Vice-president 12-DEC-2001 06-JUN-2003 Paradise Papers
CHUA - Jim Boon Director 23-MAR-2000 06-JUN-2002 Paradise Papers
TSANG - Cho Tai Director 02-JAN-2006 - Paradise Papers
KWEK - Leng Hai Chairman 20-NOV-2003 - Paradise Papers
KWEK - Leng Hai Director 10-OCT-2000 - Paradise Papers
QUEK - Leng Chan Shareholder - - Paradise Papers
QUEK - Leng Chan Chairman 23-MAR-2000 03-JAN-2006 Paradise Papers
QUEK - Leng Chan Director 23-MAR-2000 03-JAN-2006 Paradise Papers
KPMG - Hong Kong, Central Auditor 23-MAR-2000 31-DEC-2003 Paradise Papers
Hollis - Barbara Lynn Secretary 23-MAR-2000 20-NOV-2003 Paradise Papers
Parker - Nicola L Secretary 01-DEC-2004 24-DEC-2010 Paradise Papers
Ince - Garland "Ginny" Secretary 20-NOV-2003 01-DEC-2004 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
50th Floor; The Center; 99 Queens Road Central; Hong Kong 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

Other (1)

Data From
Guoco 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