by The International Consortium of Investigative Journalists
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Entity

INFINIQUE Holdings Limited

Former name: Quantum Storage South Asia Ltd.
  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
JOHNNY TAN POAY KOON Shareholder 13-AUG-2007 29-SEP-2011 Panama Papers
KHUA KIAN HUA Shareholder 30-APR-2012 11-SEP-2012 Panama Papers
KRONICLES PTE. LTD. Shareholder 29-SEP-2011 30-APR-2012 Panama Papers
LAWRENCE LIAW SHOO KHEN Shareholder 01-JUL-2014 - Panama Papers
TEO CHONG MENG PHILIP DOMINIC Shareholder 13-AUG-2007 29-SEP-2011 Panama Papers
YU LAI BOON Shareholder 11-SEP-2012 - Panama Papers
YU LAI BOON Shareholder 14-DEC-2012 01-JUL-2014 Panama Papers
YU LAI BOON Shareholder 01-JUL-2014 - Panama Papers
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Intermediary

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