Entity:
APP INTERNATIONAL TRADING VI LTD
Connections:
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Batavia Prosperindo Sekuritas | Shareholder | 2007-05-23 | - | Offshore Leaks |
| Nova Chandra | Director | 2007-05-23 | - | Offshore Leaks |
| Anthony Baker | Director | 1999-10-28 | 2003-01-15 | Offshore Leaks |
| Phillip B. Hinds | Director | 1998-09-16 | 2007-05-23 | Offshore Leaks |
| Martin Couch | Director | 1998-09-16 | 2007-05-23 | Offshore Leaks |
| Helen F. Allen | Director | 1998-09-16 | 2007-05-23 | Offshore Leaks |
| Nicola Melia | Shareholder | 1998-09-16 | - | Offshore Leaks |
| QSPV Limited | Shareholder | 1998-10-28 | - | Offshore Leaks |
| Maples Secretaries Limited | Secretary | 1998-10-22 | 2007-05-23 | Offshore Leaks |
| Sharon Pierson | Shareholder | 1998-09-16 | - | Offshore Leaks |
| Sharon Pierson | Director | 1998-09-16 | 1998-09-16 | Offshore Leaks |
| Portcullis TrustNet (Singapore) Pte Limited | Correspondent addr. | - | - | Offshore Leaks |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| Tan Yang Khoon, Christopher | - | Offshore Leaks |
Address (1)
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.