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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IMC Solution Shipping Limited

Appleby data is current through 2014
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  • Incorporated:
    10-AUG-2004

Connections:

Officer (14)

Role From To Data From
TAN - Cheng Sim Director 28-AUG-2008 28-NOV-2008 Paradise Papers
LIM - Kwee Director 28-AUG-2008 06-FEB-2009 Paradise Papers
LIM - Kwee Chairman 28-AUG-2008 06-FEB-2009 Paradise Papers
KOAY - Peng Yen Director 18-OCT-2006 23-JUN-2008 Paradise Papers
LIM - Leng Pin Director 20-AUG-2004 01-SEP-2006 Paradise Papers
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers
THENG - Ying Kuan Secretary 04-SEP-2006 30-JUN-2010 Paradise Papers
YANG - Yuelin T Director 01-SEP-2006 - Paradise Papers
ENG - Aik Meng Director 23-JUN-2008 28-AUG-2008 Paradise Papers
ENG - Aik Meng Chairman 23-JUN-2008 28-AUG-2008 Paradise Papers
KIM - Kyung Soo Director 06-FEB-2009 01-JUL-2013 Paradise Papers
KIM - Kyung Soo Chairman 06-FEB-2009 01-JUL-2013 Paradise Papers
CHEW - Tin Su Director 20-AUG-2004 23-JUN-2008 Paradise Papers
CHEW - Tin Su Chairman 20-AUG-2004 23-JUN-2008 Paradise Papers
TAI - Sook Yee Director 01-JUL-2013 - Paradise Papers
TAI - Sook Yee Chairman 01-JUL-2013 - Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 20-AUG-2004 - Paradise Papers
Bean - Dana S Secretary 20-AUG-2004 18-JUN-2007 Paradise Papers
Carter - Linda L Secretary 18-JUN-2007 30-JUN-2010 Paradise Papers

Intermediary (1)

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

Address (3)

Data From
9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore Paradise Papers
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
IMC Group Paradise Papers

Explore more from

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