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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

RENEWABLE ENERGY ASIA GROUP LIMITED

Appleby data is current through 2014
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  • Incorporated:
    12-MAR-2003

Connections:

Officer (28)

Role From To Data From
KWAN - Suk Yee Executive director 28-OCT-2003 13-MAY-2011 Paradise Papers
SEE - Yen Tarn Independent non executive director 02-DEC-2005 17-AUG-2011 Paradise Papers
SOH - Ee Hwee Secretary 28-OCT-2003 14-MAY-2004 Paradise Papers
TAN - Ping Ping Secretary 30-MAY-2007 31-OCT-2009 Paradise Papers
MAN - Yun Wah Secretary 01-NOV-2009 28-JUL-2011 Paradise Papers
TAN - Dennis Sin Huat Director 11-FEB-2010 - Paradise Papers
LTC LLP Auditor 27-MAR-2009 09-MAR-2012 Paradise Papers
GOH - Boon Huat Director 28-OCT-2003 23-SEP-2005 Paradise Papers
ONG - Eng Hin Secretary 29-JUL-2011 05-OCT-2011 Paradise Papers
TAN - Chong Huat Director 28-OCT-2003 11-FEB-2010 Paradise Papers
CHEW - Kok Liang Secretary 05-OCT-2011 17-JAN-2014 Paradise Papers
SOH - Yeow Hwa Secretary 28-JUL-2011 - Paradise Papers
TANG - Yuk Fung Director 07-APR-2003 30-JUL-2009 Paradise Papers
MA - Yiu Ho Peter Secretary 15-JUN-2005 27-SEP-2007 Paradise Papers
WONG - Gang Director 16-AUG-2010 - Paradise Papers
LAM - Tak Shing Executive director 07-APR-2003 13-MAY-2011 Paradise Papers
Yu - Wing Cheung Secretary 28-OCT-2003 15-JUN-2005 Paradise Papers
Chan - Kam Fuk Independent non executive director 28-OCT-2003 30-JUL-2010 Paradise Papers
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Address (4)

Data From
101 Thomson Road; #15-04 United Square; 307591; Singapore Paradise Papers
Unit 2712-2715, Metropole Square; 2 On Yiu Street; Shatin; New Territories; Hong Kong SAR; People's Republic of China 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