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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

KEDA COMMUNICATIONS LTD.

Appleby data is current through 2014
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  • Incorporated:
    20-APR-2004
  • Closed:
    27-MAY-2013

Connections:

Officer (14)

Role From To Data From
Yao - Gui Gen Independent non executive director 01-JUL-2006 31-AUG-2010 Paradise Papers
Goh - Yvonne Secretary 25-JUL-2005 08-AUG-2006 Paradise Papers
Lu - Wu Min Director 08-MAY-2004 06-SEP-2004 Paradise Papers
Zhu - Wen Ming Director 08-MAY-2004 06-SEP-2004 Paradise Papers
Xue - Huiru John Executive director 08-MAY-2004 31-AUG-2010 Paradise Papers
CHOO - Yvonne Secretary 08-AUG-2006 31-AUG-2010 Paradise Papers
Yin - Weidong Director 30-MAY-2005 24-APR-2006 Paradise Papers
Goh - Chee Wee Independent non executive director 30-MAY-2005 31-AUG-2010 Paradise Papers
LAM - Peck Heng Independent non executive director 30-MAY-2005 31-AUG-2010 Paradise Papers
Lim - Joanna Lan Sim Secretary 25-JUL-2005 08-AUG-2006 Paradise Papers
Lim - Joanna Lan Sim Secretary 31-AUG-2010 10-JAN-2013 Paradise Papers
Chen - Wei Dong President 08-MAY-2004 24-APR-2006 Paradise Papers
Chen - Wei Dong Executive director 08-MAY-2004 10-JAN-2013 Paradise Papers
Chen - Donggen Chairman 08-AUG-2006 10-JAN-2013 Paradise Papers
Chen - Donggen Executive director 08-MAY-2004 10-JAN-2013 Paradise Papers
Ernst & Young - Singapore Auditor 18-MAY-2005 10-JAN-2013 Paradise Papers
Johnson - Kirsty Secretary 08-MAY-2004 25-JUL-2005 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
Corporate Secretarial & Bookkeeping Pte Ltd.; 45C-D Boat Quay; Singapore 049834; Singapore 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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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