Entity:
JOYNICE INVESTMENTS LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Pico Gulf Holdings Ltd. | Shareholder | 26-FEB-2010 | - | Panama Papers |
| VISUALSPACE TECH INTERNATIONAL PTE LTD | Shareholder | 04-JUL-2001 | 01-JUN-2004 | Panama Papers |
| Chung Chee Keong | Beneficiary | - | - | Panama Papers |
| PICO ART INTERNATIONAL PTE LTD | Shareholder | 15-DEC-2004 | 15-DEC-2004 | Panama Papers |
| PICO ART INTERNATIONAL PTE LTD. | Shareholder | 01-JUN-2004 | 26-FEB-2010 | Panama Papers |
| TOP WEALTH OVERSEAS LTD | Shareholder | 28-NOV-2000 | 04-JUL-2001 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PICO FAR EAST HOLDINGS 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.