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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

SIF Limited

Appleby data is current through 2014
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  • Incorporated:
    18-DEC-2006
  • Closed:
    14-JUL-2010

Connections:

Officer (15)

Role From To Data From
WONG - Hung Khim Director 04-OCT-2007 11-MAR-2008 Paradise Papers
TAN - Guong Ching Director 04-OCT-2007 11-MAR-2008 Paradise Papers
SIF Holdings Pty Limited Shareholder - - Paradise Papers
Nicholas - Danielle Louise Director 22-JAN-2007 01-APR-2007 Paradise Papers
ALCOCK - Richard James Director 04-OCT-2007 11-MAR-2008 Paradise Papers
ALCOCK - Richard James Chairman 11-DEC-2007 11-MAR-2008 Paradise Papers
Rich - Timothy Director 06-JUL-2007 - Paradise Papers
KARDACHI - Jason Aleksander Director 05-MAY-2011 - Paradise Papers
KARDACHI - Jason Aleksander Chairman 01-JUL-2011 - Paradise Papers
FAN - Jennifer Liyou Chairman 31-MAR-2010 05-MAY-2011 Paradise Papers
FAN - Jennifer Liyou Director 30-MAR-2010 05-MAY-2011 Paradise Papers
APT Holdings (Bermuda) Limited Shareholder - - Paradise Papers
WEST - Robert Clive Director 09-MAY-2008 31-JAN-2010 Paradise Papers
WEST - Robert Clive Chairman 09-MAY-2008 31-JAN-2010 Paradise Papers
Dwyer - Michael Patrick Director 01-APR-2007 06-JUL-2007 Paradise Papers
CHUA - Yong Hai Director 04-OCT-2007 11-MAR-2008 Paradise Papers
CHUA - Yong Hai Director 15-DEC-2008 22-MAY-2009 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 31-JAN-2008 31-MAR-2010 Paradise Papers
West - Christopher John Shareholder - - Paradise Papers
West - Christopher John Director 22-JAN-2007 12-MAY-2008 Paradise Papers
West - Christopher John Chairman 22-JAN-2007 11-DEC-2007 Paradise Papers
West - Christopher John Chairman 28-MAR-2008 09-MAY-2008 Paradise Papers
Evans - Juliet Secretary 22-JAN-2007 01-MAR-2012 Paradise Papers

Intermediary (1)

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

Address (2)

Data From
SIF Limited; Level 57, MLC Centre; 19 Martin Place; Sydney; 2000 Australia Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Other (1)

Data From
SIF 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