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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

PRIMEFIELD INC.

Appleby data is current through 2014
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  • Incorporated:
    12-SEP-2005
  • Closed:
    15-NOV-2014

Connections:

Officer (15)

Role From To Data From
Lacho Calad Pte. Ltd. Shareholder - - Paradise Papers
Ang - Geok Min Shareholder - - Paradise Papers
Cheah - Teik Seng Shareholder - - Paradise Papers
Mid-City Investments Holding Company Pte. Ltd. Shareholder - - Paradise Papers
Keng - Leong Heng Shareholder - - Paradise Papers
Keng - Leong Heng Director 12-SEP-2005 25-AUG-2008 Paradise Papers
Ling - Lim Yann Shareholder - - Paradise Papers
Ling - Lim Yann Director 12-SEP-2005 23-JAN-2006 Paradise Papers
Wee - Chew Ken Shareholder - - Paradise Papers
Wee - Chew Ken Director 12-SEP-2005 25-AUG-2008 Paradise Papers
Hoe Wei-Yen - David Shareholder - - Paradise Papers
Hoe Wei-Yen - David Director 19-APR-2010 14-JUN-2013 Paradise Papers
Neo - Florence Tay Eng Shareholder - - Paradise Papers
Neo - Florence Tay Eng Director 06-JUN-2008 15-NOV-2014 Paradise Papers
Yuen - Leong Sin Shareholder - - Paradise Papers
Yuen - Leong Sin Director 12-SEP-2005 15-NOV-2014 Paradise Papers
Sim - Chew Tiong Shareholder - - Paradise Papers
Sim - Chew Tiong Director 12-SEP-2005 15-NOV-2014 Paradise Papers
Kuen - Leong Sin Shareholder - - Paradise Papers
Kuen - Leong Sin Director 12-SEP-2005 25-AUG-2008 Paradise Papers
WALKER LIMITED Secretary 23-JAN-2006 15-NOV-2014 Paradise Papers
ATC Asia Nominees Limited Director 12-SEP-2005 12-SEP-2005 Paradise Papers
Company Secretaries Ltd Shareholder - - Paradise Papers

Intermediary (1)

Status Data From
INTERTRUST TRUSTEES II (CAYMAN) LIMITED - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

Other (1)

Data From
Group - Heritage Trust Group Paradise Papers

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Paradise Papers
Appleby

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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