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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Holmgren International Group, Ltd.

Appleby data is current through 2014
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  • Incorporated:
    19-APR-2002
  • Closed:
    14-OCT-2008

Connections:

Officer (9)

Role From To Data From
BAGUS MARKETING SDN. BHD. Shareholder - - Paradise Papers
Ong - Kim Hua Director 02-MAR-2007 14-OCT-2008 Paradise Papers
Twanmoh - Harris W. Vice-president 19-APR-2002 06-JUL-2002 Paradise Papers
Twanmoh - Harris W. Director 19-APR-2002 06-JUL-2002 Paradise Papers
Tan - Swan Ngoh Vice-president 02-MAR-2007 14-OCT-2008 Paradise Papers
Tan - Swan Ngoh Director 02-MAR-2007 14-OCT-2008 Paradise Papers
Holmgren - Tiziana Maria Vice-president 06-JUL-2002 02-MAR-2007 Paradise Papers
Holmgren - Tiziana Maria Director 06-JUL-2002 02-MAR-2007 Paradise Papers
Wong - Kong Ping Director 02-MAR-2007 14-OCT-2008 Paradise Papers
Wong - Kong Ping President 02-MAR-2007 14-OCT-2008 Paradise Papers
Holmgren - Timothy Phillip Shareholder - - Paradise Papers
Holmgren - Timothy Phillip President 19-APR-2002 02-MAR-2007 Paradise Papers
Holmgren - Timothy Phillip Director 19-APR-2002 02-MAR-2007 Paradise Papers
Ford - Jenny Endera Secretary 19-APR-2002 21-DEC-2005 Paradise Papers
Steede - Sheena A Secretary 21-DEC-2005 14-OCT-2008 Paradise Papers

Address (3)

Data From
83 Turning Mill Lane; New Canaan; Connecticut 06840; United States of America 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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