Entity:
PINE ASSET MANAGEMENT LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| HENRY CHAI SONG SENG | Shareholder | 04-SEP-1992 | 25-JUN-1994 | Panama Papers |
| HENRY CHIA SONG SENG & CHAI SIONG LIM | Shareholder | 25-JUN-1994 | 20-OCT-1994 | Panama Papers |
| NASTAR HOLDINGS S.A. | Shareholder | 20-OCT-1994 | - | Panama Papers |
| HOTWAY CAPITAL LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| PEAK VISION INVESTMENTS LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| FULL FOREST CAPITAL INC. | Shareholder | 06-JUN-2007 | - | Panama Papers |
| CLASSIC IMAGE UNIVERSAL INC. | Shareholder | 06-JUN-2007 | - | Panama Papers |
| EQUITY PLANNER OVERSEAS LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| MAX UP CAPITAL LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| GROWIING WEALTH INC. | Shareholder | 06-JUN-2007 | - | Panama Papers |
| PREMIERE INCENTIVES LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| GOLDROLL INVESTMENT LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
| NASTAR HOLDINGS S.A. | Shareholder | 06-JUN-2007 | 06-JUN-2007 | Panama Papers |
| GUIDING LIGHT OVERSEAS LTD | Shareholder | 06-JUN-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINE ASSET MANAGEMENT LIMITED | 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.