Entity:
CREDIT PACIFIC (ASIA) HOLDINGS LTD.
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAN CHER TEONG | Shareholder | 02-OCT-1996 | - | Panama Papers |
| TAN CHER TEONG | Shareholder | 01-MAR-2007 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.