by The International Consortium of Investigative Journalists
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Entity

IMC PLANTATIONS HOLDINGS LTD.

  • Connected to 3 addresses
  • Connected to 1 intermediary
  • Connected to 16 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
CHAN - Sek Ming Director 05-JAN-2010 06-AUG-2012 Paradise Papers - Appleby
CHYE - Michael Hin Fah Director 28-AUG-2014 - Paradise Papers - Appleby
Carter - Linda L Secretary 18-MAY-2007 30-JUN-2010 Paradise Papers - Appleby
Chan - Raymond Yong Ming Secretary 18-MAY-2007 08-JAN-2008 Paradise Papers - Appleby
Hoh - Wai Meng Director 18-MAY-2007 28-APR-2008 Paradise Papers - Appleby
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
IMC Investments Ltd. Shareholder - - Paradise Papers - Appleby
KIM - Kyung Soo Director 18-JAN-2013 28-AUG-2014 Paradise Papers - Appleby
KUSIP - ROSELY BIN Director 28-APR-2008 05-JAN-2010 Paradise Papers - Appleby
LOW - Richard Kok Teck Director 01-NOV-2010 18-JAN-2013 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 19-JUN-2007 - Paradise Papers - Appleby
SUTANTIO - Stephanus Eka Dasawarsa Director 05-JAN-2010 01-NOV-2010 Paradise Papers - Appleby
TAI - Sook Yee Chairman 28-APR-2008 28-AUG-2014 Paradise Papers - Appleby
TAI - Sook Yee Director 18-MAY-2007 28-AUG-2014 Paradise Papers - Appleby
THENG - Ying Kuan Secretary 08-JAN-2008 30-JUN-2010 Paradise Papers - Appleby
WONG - Rosseana Ko-Ping Director 28-APR-2008 - Paradise Papers - Appleby
Wong - Poon Ming Chairman 18-MAY-2007 28-APR-2008 Paradise Papers - Appleby
Wong - Poon Ming Director 18-MAY-2007 28-APR-2008 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
Spinner

Other

Data From
IMC Group Paradise Papers - Appleby
Spinner

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