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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Ocean Dream Limited

Appleby data is current through 2014
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  • Incorporated:
    10-DEC-2003

Connections:

Officer (13)

Role From To Data From
Star Cruises Ship Holding Limited Shareholder - - Paradise Papers
LIM - Jit Soon, Michael Director 11-DEC-2003 15-MAR-2004 Paradise Papers
LIM - Gerard Ewe Keng Director 15-MAR-2004 15-NOV-2007 Paradise Papers
HACKMAN - Michael Alexander Director 31-JUL-2014 - Paradise Papers
NG - William Ko Seng Director 15-NOV-2007 31-JUL-2014 Paradise Papers
CHUA - David Ming Huat Director 15-NOV-2007 10-SEP-2013 Paradise Papers
CHUA - David Ming Huat Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
CHONG - Chee Tut Director 11-DEC-2003 01-OCT-2009 Paradise Papers
CHONG - Chee Tut Chairman 11-DEC-2003 01-OCT-2009 Paradise Papers
Lambe - Sumaya Secretary 04-JUL-2005 13-MAR-2007 Paradise Papers
Nurse - Tricia Secretary 13-MAR-2007 30-MAY-2008 Paradise Papers
SO - Blondel King Tak Director 15-NOV-2007 - Paradise Papers
SO - Blondel King Tak Chairman 01-OCT-2009 10-SEP-2013 Paradise Papers
SO - Blondel King Tak Chairman 10-SEP-2013 - Paradise Papers
PricewaterhouseCoopers - Hong Kong Auditor 11-DEC-2003 - Paradise Papers
Dean - Donna Secretary 30-MAY-2008 05-AUG-2011 Paradise Papers
Sheere - Jane Secretary 11-DEC-2003 04-JUL-2005 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Suite 1501 Ocean Centre ; 5 Canton Road ; Tsimshatsui; Kowloon; Hong Kong; People's Republic of China Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda 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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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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