by The International Consortium of Investigative Journalists
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Entity

Intelligence Consultancy Resources Limited

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 11-MAR-2010
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
HIEW YICK KUEN Shareholder 11-MAR-2010 28-JUL-2010 Panama Papers
MOSSFON SUBSCRIBERS LTD. Shareholder 11-MAR-2010 - Panama Papers
POLICARPIO URIETA Shareholder 28-JUL-2010 - Panama Papers
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Intermediary

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