Arche Capital
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
- CAYMAN ISLANDS
- Country
- KY
- Incorporated
- 2013-09-09
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82022245
Relationships
- [Representation, incoming] registered office service provider Appleby Trust (Cayman) Ltd.
- [Directorship, incoming] appleby assigned attorney Victory - Christian
- [Directorship, incoming] director of Appleby Directors (Cayman) Limited
- [Directorship, incoming] director of WONG - Siao Sang
- [Directorship, incoming] director of Lau - Dah Hui (David)
- [Directorship, incoming] director of Sak - Sei Chung
- [Ownership, incoming] shareholder of Appleby Services (Cayman) Limited
- [Ownership, incoming] shareholder of Gan - Liza
- [Ownership, incoming] shareholder of Ho - Kean Fatt
- [Ownership, incoming] shareholder of Lau - Huey Yee
- [Ownership, incoming] shareholder of Lian - Terence Tan Peng
- [Ownership, incoming] shareholder of Tan - Soo Hoon
- [Ownership, incoming] shareholder of WONG - Siao Sang
- [Ownership, incoming] shareholder of Wong - Jenn Shiunn
- [Ownership, incoming] shareholder of Chua - Giok Wei
- [Ownership, incoming] shareholder of Sak - Sei Chung
- [Ownership, incoming] shareholder of Lau - Dah Hui (David)