Entity:
XIANG TING CORPORATE SERVICES LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHEW SIEW POH | Shareholder | 02-JAN-2001 | 17-SEP-2002 | Panama Papers |
| MF CORPORATE SERVICES (NIUE) PTE. LTD. | Shareholder | 04-JAN-1995 | 02-JAN-2001 | Panama Papers |
| KATHERINE WONG SOOK LIN | Shareholder | 02-JAN-2001 | 12-SEP-2005 | Panama Papers |
| HEE MOON CHOO | Shareholder | 12-SEP-2005 | 01-NOV-2015 | Panama Papers |
| TAY YEW BENG PETER | Shareholder | 01-NOV-2015 | - | Panama Papers |
| HEE MOON CHOO | Shareholder | 17-SEP-2002 | 01-NOV-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.