by The International Consortium of Investigative Journalists
About Download Support Us

Entity

IMC Solution Shipping Limited

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 14 officers
  • Connected to 1 other
Database powered by Neo4j. What is it?

Connections

Officer

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

Intermediary

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

Address

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

Other

Data From
IMC Group Paradise Papers - Appleby
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now