Entity:
CHINA SINGKONG INVESTMENT HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CSK Beijing Pte. Limited (Name changed on 15 Dec 2010) | Shareholder | 29-NOV-1993 | - | Panama Papers |
| DHILLON INVESTMENTS LTD | Shareholder | 29-NOV-1993 | - | Panama Papers |
| CS INVESTMENTS PTE LTD | Shareholder | 29-NOV-1993 | 28-FEB-2005 | Panama Papers |
| TEO LEP QUEE | Shareholder | 13-DEC-1993 | 09-MAR-1995 | Panama Papers |
| CHIA SIONG LIM | Beneficiary | - | - | Panama Papers |
| FILION HOLDINGS CORP. | Shareholder | 28-FEB-2005 | - | Panama Papers |
| FILION HOLDINGS CORP. | Shareholder | 29-NOV-1993 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA SINGKONG INVESTMENT HOLDINGS 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.