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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Genting Hong Kong Limited

Appleby data is current through 2014
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  • Incorporated:
    09-OCT-2000

Connections:

Officer (17)

Role From To Data From
TAN - Sri Alwi Jantan Director 09-OCT-2000 19-OCT-2000 Paradise Papers
TAN - Wah Joo Justin Non executive director 22-AUG-2014 - Paradise Papers
LIM - Lay Leng Independent non executive director 18-OCT-2000 14-JUN-2013 Paradise Papers
HEAH - Sieu Lay Independent non executive director 14-MAY-2008 - Paradise Papers
AU - Fook Yew Non executive director 01-MAY-2009 14-JUN-2013 Paradise Papers
LIM - Keong Hui Executive director 07-JUN-2013 - Paradise Papers
LAM - Wai Hon, Ambrose Independent non executive director 07-JUN-2013 - Paradise Papers
NGAN - Lin Chun Esther Secretary 09-OCT-2000 16-MAY-2001 Paradise Papers
TAN - Boon Seng Independent non executive director 09-OCT-2000 10-JAN-2013 Paradise Papers
TAM - Louisa Suet Lin Secretary 16-MAY-2001 - Paradise Papers
SMITH - Alan Howard Independent non executive director 30-OCT-2000 - Paradise Papers
Veitch - David Colin Sinclair Executive director 09-OCT-2000 17-JUN-2008 Paradise Papers
AU - Colin Fook Yew President 09-OCT-2000 16-NOV-2000 Paradise Papers
AU - Colin Fook Yew Director 09-OCT-2000 16-NOV-2000 Paradise Papers
AU - Colin Fook Yew Chief executive officer 09-OCT-2000 16-NOV-2000 Paradise Papers
NG - William Ko Seng Executive director 09-OCT-2000 01-MAY-2009 Paradise Papers
LIM - Tan Sri Kok Thay Chief executive officer 16-NOV-2000 - Paradise Papers
LIM - Tan Sri Kok Thay President 16-NOV-2000 01-MAY-2007 Paradise Papers
LIM - Tan Sri Kok Thay Executive director 09-OCT-2000 - Paradise Papers
LIM - Tan Sri Kok Thay Chairman 09-OCT-2000 - Paradise Papers
CHONG - Chee Tut Vice-president 09-OCT-2000 15-MAY-2001 Paradise Papers
CHONG - Chee Tut Executive director 30-OCT-2000 01-MAY-2009 Paradise Papers

Intermediary (2)

Status Data From
Computershare Hong Kong Investor Services Limited - Paradise Papers
MUFG Fund Services (Bermuda) Limited - Paradise Papers

Address (3)

Data From
Suite 1501 Ocean Centre ; 5 Canton Road ; Tsimshatsui; Kowloon; Hong Kong; People's Republic of China Paradise Papers

Other (1)

Data From
Star Cruises Group 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