IMC HOLDINGS 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
- BERMUDA
- Country
- BM, HK, SG
- Incorporated
- 1989-07-11
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82001027
Relationships
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] chairman of KOAY - Peng Yen
- [Directorship, incoming] chairman of Yeo - Mark Andrew Kah Chong
- [Directorship, incoming] chairman of the board of TSAO - Chavalit
- [Directorship, incoming] secretary of THENG - Ying Kuan
- [Directorship, incoming] director of KIM - Kyung Soo
- [Directorship, incoming] director of TAN - Cheng Sim
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of CHAN - Yeow Toh
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - Singapore
- [Directorship, incoming] director of CHEW - Tin Su
- [Directorship, incoming] director of Chan - Bernard Charnwut
- [Directorship, incoming] director of Cheung - King Wa
- [Directorship, incoming] director of Vine - Peter Alan Lee
- [Directorship, incoming] director of TSAO - Chavalit
- [Directorship, incoming] director of CHAN - Robin Yau Hing
- [Directorship, incoming] director of HO - Danny Ding Bong
- [Directorship, incoming] director of YANG - Yuelin T
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of Yeo - Mark Andrew Kah Chong
- [Directorship, incoming] director of KOAY - Peng Yen
- [Directorship, incoming] director of TAI - Sook Yee
- [Directorship, incoming] director of ENG - Aik Meng
- [Ownership, incoming] shareholder of IMC AURORA HOLDINGS CO. INC.
- [Ownership, incoming] shareholder of Saratoga Navigation Company Incorporated
- [Ownership, incoming] shareholder of Tamar Maritime Corporation
- [Ownership, incoming] shareholder of Foyle Navigation Company Incorporated
- [Ownership, incoming] shareholder of Orwell Maritime Corporation
- [Ownership, incoming] shareholder of IMC GROUP HOLDINGS LIMITED
- [Ownership, incoming] shareholder of IMC INDUSTRIAL LIMITED 万邦工业有限公司
- [Ownership, incoming] shareholder of IMC PAN ASIA ALLIANCE CORPORATION