by The International Consortium of Investigative Journalists
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Entity

XIANG TING CORPORATE SERVICES LTD.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JAN-2006
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
CHEW SIEW POH Shareholder 02-JAN-2001 17-SEP-2002 Panama Papers
HEE MOON CHOO Shareholder 17-SEP-2002 01-NOV-2015 Panama Papers
HEE MOON CHOO Shareholder 12-SEP-2005 01-NOV-2015 Panama Papers
KATHERINE WONG SOOK LIN Shareholder 02-JAN-2001 12-SEP-2005 Panama Papers
MF CORPORATE SERVICES (NIUE) PTE. LTD. Shareholder 04-JAN-1995 02-JAN-2001 Panama Papers
TAY YEW BENG PETER Shareholder 01-NOV-2015 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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