Entity:
SIA PING HOLDINGS LTD.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JIGMED EMA WANGCHEN | Shareholder | 28-FEB-2001 | - | Panama Papers |
| JIGMED PEMA WANGCHEN | Shareholder | 20-JUN-2001 | - | Panama Papers |
| Lim Ah Yeong Felix Lim | Beneficiary | - | - | Panama Papers |
| Lim Ah Yeong@Felix Lim | Shareholder | 28-FEB-2001 | - | Panama Papers |
| Lim Ah Yeong@Felix Lim | Shareholder | 20-JUN-2001 | - | Panama Papers |
| Aw Seng | Shareholder | 20-JUN-2001 | - | Panama Papers |
| Aw Seng | Shareholder | 28-FEB-2001 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CAPITAL CORPORATE SERVICES 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.