by The International Consortium of Investigative Journalists
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Entity

ASIAN CHEMICALS & COMMODITIES LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 27-JAN-2010 Inactivation: 07-OCT-2011 Struck off: 28-SEP-2011
  • Status: Defaulted
  • Registered in: British Anguilla
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
TPS Limited Shareholder 27-JAN-2010 - Panama Papers
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Intermediary

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