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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Officer (19)

Role From To Data From
LEUNG GOH - Patricka Peck Sin Director 01-MAR-2006 01-DEC-2006 Paradise Papers
NOL LINER (PTE.) LTD. Shareholder - - Paradise Papers
Sachdev - Anil Secretary 03-OCT-2000 04-SEP-2001 Paradise Papers
LIM - How Teck Director 03-SEP-2001 01-MAR-2006 Paradise Papers
NG - Yat Chung Director 01-OCT-2011 - Paradise Papers
WIDDOWS - Ronald Dean Director 07-JUL-2008 01-OCT-2011 Paradise Papers
Held - Thomas Director 01-DEC-2006 07-JUL-2008 Paradise Papers
Neptune Orient Lines Limited Shareholder - - Paradise Papers
KWOK - Sin Kin Jospeh Director 03-OCT-2000 04-SEP-2001 Paradise Papers
KWOK - Sin Kin Jospeh President 03-OCT-2000 04-SEP-2001 Paradise Papers
KWA - Chong Seng Director 11-APR-2012 - Paradise Papers
KWA - Chong Seng Chairman 11-APR-2012 - Paradise Papers
JACOBS - Flemming Robert Director 03-SEP-2001 06-JAN-2003 Paradise Papers
JACOBS - Flemming Robert Chairman 03-SEP-2001 06-JAN-2003 Paradise Papers
CHENG - Wai Keung Director 06-JAN-2003 11-APR-2012 Paradise Papers
CHENG - Wai Keung Chairman 06-JAN-2003 11-APR-2012 Paradise Papers
WEE - Eng Hua Marjorie Director 03-OCT-2000 04-SEP-2001 Paradise Papers
WEE - Eng Hua Marjorie Secretary 04-SEP-2001 15-MAY-2009 Paradise Papers
WEE - Eng Hua Marjorie Vice-president 03-OCT-2000 04-SEP-2001 Paradise Papers
SO - William Kwong Yiu Secretary 04-JUL-2006 21-FEB-2007 Paradise Papers
Higgins - Maria Secretary 25-JAN-2002 05-OCT-2004 Paradise Papers
Darrell - Zina M Secretary 03-OCT-2000 25-JAN-2002 Paradise Papers
Barbosa - Louisa Secretary 23-JUN-2009 - Paradise Papers
Evans - Juliet Secretary 21-FEB-2007 23-JUN-2009 Paradise Papers
Carter - Linda L Secretary 05-OCT-2004 04-JUL-2006 Paradise Papers

Other (1)


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