by The International Consortium of Investigative Journalists
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Entity

SINO ACCORD LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-MAY-2012
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
KUNG YIM LAI Beneficiary - - Panama Papers
LION TRUST (SINGAPORE) LIMITED acting as Trustee of Stonechat Principal Fund Shareholder 30-APR-2014 12-NOV-2014 Panama Papers
Offshore Incorporations (Samoa) Limited Shareholder 23-MAY-2012 12-JUN-2012 Panama Papers
RUBY ENTERPRISES LTD. Shareholder 12-JUN-2012 30-APR-2014 Panama Papers
WESLEY BUSINESS INC. Shareholder 12-NOV-2014 - Panama Papers
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Intermediary

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