by The International Consortium of Investigative Journalists
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Entity

CREDIT PACIFIC (ASIA) HOLDINGS LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 05-SEP-1996 Inactivation: 29-NOV-2013 Struck off: 30-APR-2013
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
TAN CHER TEONG Shareholder 01-MAR-2007 - Panama Papers
TAN CHER TEONG Shareholder 02-OCT-1996 - Panama Papers
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Intermediary

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