Entity:
INFINIQUE Holdings Limited
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KRONICLES PTE. LTD. | Shareholder | 29-SEP-2011 | 30-APR-2012 | Panama Papers |
| KHUA KIAN HUA | Shareholder | 30-APR-2012 | 11-SEP-2012 | Panama Papers |
| TEO CHONG MENG PHILIP DOMINIC | Shareholder | 13-AUG-2007 | 29-SEP-2011 | Panama Papers |
| JOHNNY TAN POAY KOON | Shareholder | 13-AUG-2007 | 29-SEP-2011 | Panama Papers |
| LAWRENCE LIAW SHOO KHEN | Shareholder | 01-JUL-2014 | - | 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 |
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.