by The International Consortium of Investigative Journalists
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Entity

PREMIER LTD.

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-FEB-2008 Inactivation: 01-OCT-2013 Struck off: 28-SEP-2013
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
ENG KAI JIE Shareholder 01-MAR-2010 - Panama Papers
ENG KAI PIN Shareholder 01-MAR-2010 - Panama Papers
ENG SAY KAW Shareholder 18-FEB-2008 - Panama Papers
ENG SAY KUANG Shareholder 18-FEB-2008 01-MAR-2010 Panama Papers
ENG SER BENG Shareholder 18-FEB-2008 01-MAR-2010 Panama Papers
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Intermediary

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