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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

IMC PLANTATIONS HOLDINGS LTD.

Appleby data is current through 2014
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  • Incorporated:
    16-MAY-2007

Connections:

Officer (16)

Role From To Data From
CHYE - Michael Hin Fah Director 28-AUG-2014 - Paradise Papers
CHAN - Sek Ming Director 05-JAN-2010 06-AUG-2012 Paradise Papers
KUSIP - ROSELY BIN Director 28-APR-2008 05-JAN-2010 Paradise Papers
LOW - Richard Kok Teck Director 01-NOV-2010 18-JAN-2013 Paradise Papers
IMC Investments Ltd. Shareholder - - Paradise Papers
Hoh - Wai Meng Director 18-MAY-2007 28-APR-2008 Paradise Papers
SUTANTIO - Stephanus Eka Dasawarsa Director 05-JAN-2010 01-NOV-2010 Paradise Papers
Chan - Raymond Yong Ming Secretary 18-MAY-2007 08-JAN-2008 Paradise Papers
WONG - Rosseana Ko-Ping Director 28-APR-2008 - Paradise Papers
Wong - Poon Ming Chairman 18-MAY-2007 28-APR-2008 Paradise Papers
Wong - Poon Ming Director 18-MAY-2007 28-APR-2008 Paradise Papers
IMC GROUP HOLDINGS LIMITED Shareholder - - Paradise Papers
KIM - Kyung Soo Director 18-JAN-2013 28-AUG-2014 Paradise Papers
THENG - Ying Kuan Secretary 08-JAN-2008 30-JUN-2010 Paradise Papers
TAI - Sook Yee Chairman 28-APR-2008 28-AUG-2014 Paradise Papers
TAI - Sook Yee Director 18-MAY-2007 28-AUG-2014 Paradise Papers
PricewaterhouseCoopers LLP - Singapore Auditor 19-JUN-2007 - Paradise Papers
Carter - Linda L Secretary 18-MAY-2007 30-JUN-2010 Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (3)

Data From
9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore Paradise Papers
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers

Other (1)

Data From
IMC Group Paradise Papers

Explore more from

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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