Entity:
ARCADIA FUND
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ong - Kiat Kim | Director | 08-MAR-1999 | 30-APR-2008 | Paradise Papers |
| Selvadurai - K C | Director | 30-APR-2008 | 30-JUN-2010 | Paradise Papers |
| WONG - Heng Vee | Director | 26-JUL-2010 | 15-NOV-2014 | Paradise Papers |
| Tan - Terence | Director | 30-APR-2008 | 15-NOV-2014 | Paradise Papers |
| COMPANY SECRETARIES LTD. | Secretary | 08-MAR-1999 | 15-NOV-2014 | Paradise Papers |
| COMPANY DIRECTORS LTD. | Director | 08-MAR-1999 | 30-APR-2008 | Paradise Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| INTERTRUST TRUSTEES II (CAYMAN) LIMITED | - | Paradise Papers |
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.