{"entity":{"id":"98391b70-4587-584a-80d8-7da612f343e6","name":"Asia Pacific Leisure Ltd","type":"Company","kind":"company","jurisdiction":"ID","identifier":"icij:icijol-168001","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe432c89-2d8c-5dd9-86e6-5ae24f351e08","name":"Ganesh Chander Grover","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"c17b1af6-4e6e-5563-95f6-4fe23b58b6d3","name":"Yvonne Boey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd22bf16-2af4-5416-a77a-0644565bee64","name":"Djatmiko Tedjo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4fce35ca-ee24-5d3a-ae91-778bdf96aed8","name":"Suryadiharja Freddi H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","name":"European Pacific Trust Company (CI) Ltd","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"5fa47e43-a217-586e-970d-a5f24e812738","name":"Sheila Murugasu","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"d646e762-3b22-5240-8aad-be99fc8e6042","name":"Enid Ling","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"87d39ce5-0c34-5aa2-a5af-d4d7e3663953","name":"Kwok-Fai Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faa7b891-11fc-5601-af90-9a90facebede","name":"Rowland Kwok-Ho Wong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f715290-9c48-5eb0-a6c6-22453480a980","name":"Undersea World Indonesia Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d074c32-2f65-5c8d-9aff-fd7181388e68","name":"Patricia Yeo Wei Ping","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5a60358-f224-5090-a1bd-26c44a4f83f4","name":"Ibu Rahmawaty","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"00346c63-91fc-59a0-9bd5-f23ea6dd6231","name":"Man-Cho Lee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f01f8e87-3ac8-5137-93b9-b7cc553a82b6","name":"Edmond Ip Hoi Wah","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f037ba05-4e9a-556b-ae13-c4545286bc61","name":"David Tai-Wai Yeh","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50d80a5f-9d8f-5a4c-9352-0cbb716f45c9","name":"Goldsborough Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad2fb9a5-a789-5414-8d79-9865e7200124","name":"John Lee Luen-Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cdd999a0-c9eb-528f-a810-1fd365e4cf10","name":"Dr R. Soeparmadi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"100e1735-0185-5ffb-94f7-841d0e8fce28","name":"Eddy Sindoro","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"269ca0aa-75d1-5fb0-9cbe-c9ca6307456c","name":"Roberto Hanna Jose","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"618844e6-ead0-5583-b369-f607486b65a1","name":"Tat Kong Chan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58327955-c394-5a8d-aeb9-720ce3120b45","name":"Ninik P. Nathan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6b07aaac-607c-538b-b156-5de194ff0327","name":"Standard Chartered Equitor Trust Company Cook Islands Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b5c5541-bebb-5502-a195-244f3bb90e31","name":"Chow Kok Fong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"91c92390-0263-52e6-be65-8b2f0b509351","name":"Kenneth R. Wynn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b01da35a-4c8e-51d2-8304-6665559fe73e","name":"Han Vo-Ta","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30ae36c8-1a61-5ea7-b6d9-62799c2242dd","name":"Joachim V. Rohn","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3958df43-7bac-53f4-93bd-f8d05f8f910d","name":"H. Sonny Wibisono Widjanarko","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"38c51c2c-aed9-501e-a199-5735e5be1409","name":"Gary Phair","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"086cfd9d-8e0f-523d-a6b3-601ae2c4f381","name":"Justo Padilla Nestro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53fbba14-921b-553d-9562-98d090ad7aaf","name":"PT Argapura Wira Kencana","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe432c89-2d8c-5dd9-86e6-5ae24f351e08","fromName":"Ganesh Chander Grover","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"c17b1af6-4e6e-5563-95f6-4fe23b58b6d3","fromName":"Yvonne Boey","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"bd22bf16-2af4-5416-a77a-0644565bee64","fromName":"Djatmiko Tedjo","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"4fce35ca-ee24-5d3a-ae91-778bdf96aed8","fromName":"Suryadiharja Freddi H.","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"f1c82537-a804-5bc8-9d44-c8a2b5b37fa2","fromName":"European Pacific Trust Company (CI) Ltd","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5fa47e43-a217-586e-970d-a5f24e812738","fromName":"Sheila Murugasu","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"d646e762-3b22-5240-8aad-be99fc8e6042","fromName":"Enid Ling","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"87d39ce5-0c34-5aa2-a5af-d4d7e3663953","fromName":"Kwok-Fai Lee","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"faa7b891-11fc-5601-af90-9a90facebede","fromName":"Rowland Kwok-Ho Wong","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"1f715290-9c48-5eb0-a6c6-22453480a980","fromName":"Undersea World Indonesia Limited","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2d074c32-2f65-5c8d-9aff-fd7181388e68","fromName":"Patricia Yeo Wei Ping","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"e5a60358-f224-5090-a1bd-26c44a4f83f4","fromName":"Ibu Rahmawaty","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"00346c63-91fc-59a0-9bd5-f23ea6dd6231","fromName":"Man-Cho Lee","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"f01f8e87-3ac8-5137-93b9-b7cc553a82b6","fromName":"Edmond Ip Hoi Wah","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"f037ba05-4e9a-556b-ae13-c4545286bc61","fromName":"David Tai-Wai Yeh","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"50d80a5f-9d8f-5a4c-9352-0cbb716f45c9","fromName":"Goldsborough Limited","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ad2fb9a5-a789-5414-8d79-9865e7200124","fromName":"John Lee Luen-Wai","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"cdd999a0-c9eb-528f-a810-1fd365e4cf10","fromName":"Dr R. Soeparmadi","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"100e1735-0185-5ffb-94f7-841d0e8fce28","fromName":"Eddy Sindoro","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"269ca0aa-75d1-5fb0-9cbe-c9ca6307456c","fromName":"Roberto Hanna Jose","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"618844e6-ead0-5583-b369-f607486b65a1","fromName":"Tat Kong Chan","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"58327955-c394-5a8d-aeb9-720ce3120b45","fromName":"Ninik P. Nathan","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"6b07aaac-607c-538b-b156-5de194ff0327","fromName":"Standard Chartered Equitor Trust Company Cook Islands Limited","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5b5c5541-bebb-5502-a195-244f3bb90e31","fromName":"Chow Kok Fong","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"91c92390-0263-52e6-be65-8b2f0b509351","fromName":"Kenneth R. Wynn","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"b01da35a-4c8e-51d2-8304-6665559fe73e","fromName":"Han Vo-Ta","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"secretary of","share":null},{"depth":1,"from":"30ae36c8-1a61-5ea7-b6d9-62799c2242dd","fromName":"Joachim V. Rohn","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"3958df43-7bac-53f4-93bd-f8d05f8f910d","fromName":"H. Sonny Wibisono Widjanarko","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"38c51c2c-aed9-501e-a199-5735e5be1409","fromName":"Gary Phair","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"authorised person / signatory of","share":null},{"depth":1,"from":"086cfd9d-8e0f-523d-a6b3-601ae2c4f381","fromName":"Justo Padilla Nestro","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"director of","share":null},{"depth":1,"from":"53fbba14-921b-553d-9562-98d090ad7aaf","fromName":"PT Argapura Wira Kencana","to":"98391b70-4587-584a-80d8-7da612f343e6","toName":"Asia Pacific Leisure Ltd","role":"shareholder of","share":null},{"depth":2,"from":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","fromName":"Portcullis TrustNet (BVI) Limited","to":"38c51c2c-aed9-501e-a199-5735e5be1409","toName":"Gary Phair","role":"Nominee Shareholder of","share":null},{"depth":3,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"1ff19b51-5308-5149-aee0-c6ae44f97a2a","toName":"Portcullis TrustNet (BVI) Limited","role":"Nominee Shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/168001"}],"source":"corpus"}