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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

8Telecom International Holdings Co. Ltd.

Appleby data is current through 2014
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  • Incorporated:
    05-JAN-2004

Connections:

Officer (24)

Role From To Data From
HE - Qi Secretary 05-APR-2014 - Paradise Papers
Ho - Wah Onn Director 25-MAY-2004 06-JUN-2011 Paradise Papers
Teo - Meng Keong Secretary 15-SEP-2010 - Paradise Papers
Ye - Sang Secretary 01-JUN-2009 30-JUL-2010 Paradise Papers
Amma d/o K R Pillay - Lathika Devi Secretary 31-DEC-2004 10-MAY-2005 Paradise Papers
Yeo - Cartel See Meng Independent non executive director 15-AUG-2011 - Paradise Papers
Lin Moi - Heyang Secretary 20-APR-2007 15-SEP-2010 Paradise Papers
Xiong - Guohui Secretary 01-AUG-2010 30-SEP-2010 Paradise Papers
Chen - Jin Director 25-MAY-2004 - Paradise Papers
Yan - Xiaolang Director 25-MAY-2004 31-MAR-2014 Paradise Papers
Tee - Leng Li Secretary 31-DEC-2004 18-JUL-2006 Paradise Papers
Dong - Guomin Executive director 18-JAN-2004 21-MAY-2010 Paradise Papers
Foo - Soon Soo Secretary 19-OCT-2004 31-DEC-2004 Paradise Papers
Chen - Xiangjing Executive director 18-JAN-2004 - Paradise Papers
Yu - Chun Xiang Executive director 18-JAN-2004 - Paradise Papers
MANFAITH INVESTMENTS LTD. Shareholder - - Paradise Papers
Luo - Yin Secretary 10-MAY-2005 01-JUN-2009 Paradise Papers
The Central Depository (Pte) Limited Shareholder - - Paradise Papers
Chang - Junting Chief financial officer 13-NOV-2012 16-AUG-2013 Paradise Papers
Chang - Junting Secretary 13-NOV-2012 15-AUG-2013 Paradise Papers
Li - Jianguo Chief financial officer 28-MAR-2011 07-MAR-2012 Paradise Papers
Li - Jianguo Secretary 28-MAR-2011 07-MAR-2012 Paradise Papers

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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