by The International Consortium of Investigative Journalists
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Entity

XIANG TING CORPORATE SERVICES LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 04-JAN-1995 Inactivation: 13-MAR-2006 Struck off: 04-SEP-2006
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MS. CHEW SIEW POH Shareholder 02-JAN-2001 17-SEP-2002 Panama Papers
MS. HEE MOON CHOO Shareholder 12-SEP-2005 - Panama Papers
MS. HEE MOON CHOO Shareholder 17-SEP-2002 - Panama Papers
MS. KATHERINE WONG Shareholder 02-JAN-2001 12-SEP-2005 Panama Papers
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Intermediary

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