APRIL International Group Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- VG
- Incorporated
- 2003-10-23
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/140487
Relationships
- [Representation, incoming] intermediary of RGM International Pte Ltd
- [Directorship, incoming] records & registers of Portcullis TrustNet (BVI) Limited
- [Ownership, incoming] shareholder of Bahia Pulp S.A
- [Directorship, incoming] director of Ling Ping Sheun Arthur
- [Directorship, incoming] director of Jayanegara Chandra Chang
- [Ownership, incoming] shareholder of PEAK PULP & PAPER LIMITED
- [Directorship, incoming] director of Lim Hock Keng
- [Ownership, incoming] shareholder of Silver Overseas Group Limited
- [Ownership, incoming] shareholder of Asiagrowth Fund Limited
- [Ownership, incoming] shareholder of PEC TECH INTERNATIONAL LIMITED
- [Directorship, incoming] director of Alagratnam Joseph Devanesan
- [Directorship, incoming] director of Sia Siew Kiang
- [Directorship, incoming] director of Wong Kiat Kong
- [Directorship, incoming] director of Ratnesh BEDI
- [Directorship, incoming] director of CHANG CHOON HIN
- [Directorship, incoming] director of GEORGE THOMAS DANTAS