by The International Consortium of Investigative Journalists
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Entity

MF CORPORATE SERVICES (NIUE) PTE. LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 17-FEB-1995 Inactivation: 10-MAR-2006 Struck off: 17-OCT-2006
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
MS, HEE MOON CHOO Shareholder 27-MAR-1995 - Panama Papers
MS, HEE MOON CHOO Shareholder 12-SEP-2005 - Panama Papers
MS. HEE MONG KEOW Shareholder 27-MAR-1995 01-NOV-2003 Panama Papers
MS. KATHERINE WONG SOOK LIN Shareholder 01-NOV-2003 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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