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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Genting Power China Limited

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    22-JUN-2005

Connections:

Linkurious and Neo4j

Officer (14)

Role From To Data From
Genting Power Holdings Limited Shareholder - - Paradise Papers
LING - Eng Kheat Director 01-JUN-2012 - Paradise Papers
HEE - Kang Yow Director 13-JUL-2007 01-JUN-2012 Paradise Papers
ONG - Tiong Soon Director 01-AUG-2006 - Paradise Papers
CHIEW - Sow Lin Director 05-JUL-2005 18-SEP-2007 Paradise Papers
Genting Berhad Shareholder - - Paradise Papers
PricewaterhouseCoopers - Malaysia Auditor 18-AUG-2008 - Paradise Papers
HO - Chee Cheong Vice-president 05-JUL-2005 13-JUL-2007 Paradise Papers
HO - Chee Cheong Director 05-JUL-2005 13-JUL-2007 Paradise Papers
CHONG - Kin Leong Vice-president 05-JUL-2005 - Paradise Papers
CHONG - Kin Leong Director 05-JUL-2005 - Paradise Papers
TAN - Kong Han President 19-SEP-2007 - Paradise Papers
TAN - Kong Han Director 18-SEP-2007 - Paradise Papers
SO - William Kwong Yiu Secretary 21-JUN-2006 18-JAN-2007 Paradise Papers
Paynter - Danielle Secretary 05-JUL-2005 21-JUN-2006 Paradise Papers
Phillips - Dawn Secretary 18-JAN-2007 18-AUG-2009 Paradise Papers
Barbosa - Louisa Secretary 18-AUG-2009 24-OCT-2012 Paradise Papers

Intermediary (1)

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

Address (1)

Data From
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

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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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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