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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Brandberg (Mauritius) Investments Holding Limited

Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2012

Connections:

Officer (12)

Role From To Data From
Quality Food (Singapore) Pte Limited Shareholder - - Paradise Papers
Smart Group Limited Shareholder - - Paradise Papers
NG - Joo Puay, Frank Director 16-MAY-2012 - Paradise Papers
NG - Joo Siang Director 16-MAY-2012 - Paradise Papers
Fong - Sin Wah Authorised signatory 11-JUN-2013 - Paradise Papers
CHINA FISHERY GROUP LIMITED 中漁集團有限公司 Ultimate beneficial owner 16-MAY-2012 - Paradise Papers
NG - Puay Yee Authorised signatory 11-JUN-2013 - Paradise Papers
TEH - Hong Eng Authorised signatory 11-JUN-2013 - Paradise Papers
NG - Joo Thieng Director 16-MAY-2012 - Paradise Papers
NG - Joo Thieng Authorised signatory 11-JUL-2013 - Paradise Papers
NG - Frank Joo Puay Authorised signatory 11-JUN-2013 - Paradise Papers
Noel - Marie Gerard Gilbert - Mauritius Director 16-MAY-2012 - Paradise Papers
Moller - Malcolm Director 16-MAY-2012 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Management (Mauritius) Ltd - Paradise Papers

Address (2)

Data From
8th Floor Medine Mews; La Chaussee Street; Port Louis; Mauritius Paradise Papers
8th Floor, Medine Mews; La Chaussee Street; Port Louis; Mauritius 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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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