APP China 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
- BERMUDA
- Country
- BM
- Incorporated
- 1999-08-17
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82003944
Relationships
- [Directorship, incoming] director of NG - King Sau
- [Directorship, incoming] director of TANG - Tak Wing Elbert
- [Directorship, incoming] director of OEI - Tjie Goan
- [Directorship, incoming] director of TEE - Hendrik
- [Directorship, incoming] director of CHUANG - Kuo-Sheng
- [Directorship, incoming] director of DING - Richard
- [Directorship, incoming] director of KILAM - Suresh
- [Directorship, incoming] director of NILO - Augusto P.
- [Directorship, incoming] auditor Arthur Andersen, Singapore
- [Directorship, incoming] secretary of LIN - Xin Yue Eunice
- [Directorship, incoming] secretary of Holmes - Felicity R
- [Directorship, incoming] auditor LTC & Associates
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] chairman of KILAM - Suresh
- [Directorship, incoming] chief financial officer of YAO - Xu Sheng (Alan)
- [Directorship, incoming] chief executive officer of KILAM - Suresh
- [Directorship, incoming] president of OEI - Tjie Goan
- [Directorship, incoming] vice-president of NILO - Augusto P.
- [Directorship, incoming] vice-president of TEE - Hendrik
- [Directorship, incoming] vice chairman of NG - King Sau