by The International Consortium of Investigative Journalists
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Entity

SIF Limited

  • Connected to 2 addresses
  • Connected to 1 intermediary
  • Connected to 15 officers
  • Connected to 1 other
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Connections

Officer

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

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

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

Data From
SIF Group Paradise Papers - Appleby
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