Entity:
IGINE.COM LIMITED
Connections:
Officer (14)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHOW HE SHEN | Shareholder | 28-APR-2000 | - | Panama Papers |
| BOON SUAN LEE | Shareholder | 28-APR-2000 | - | Panama Papers |
| ONG LEONG SENG | Shareholder | 12-OCT-2005 | - | Panama Papers |
| CHUA I-PIN | Shareholder | 12-OCT-2005 | - | Panama Papers |
| CHU I-PIN | Shareholder | 25-SEP-2006 | - | Panama Papers |
| TAN TAI ANN | Shareholder | 20-APR-2005 | - | Panama Papers |
| CHUA l-PIN | Shareholder | 04-JUL-2011 | - | Panama Papers |
| CHANG CHI JUEN JASON | Shareholder | 28-APR-2000 | - | Panama Papers |
| CHANG CHI JUEN JASON | Shareholder | 06-JUN-2001 | 25-SEP-2006 | Panama Papers |
| CHAU I-PIN | Shareholder | 20-APR-2005 | - | Panama Papers |
| CHAU I-PIN | Shareholder | 30-JAN-2002 | - | Panama Papers |
| CHAU I-PIN | Shareholder | 28-APR-2000 | 20-APR-2005 | Panama Papers |
| CHAU I-PIN | Shareholder | 21-FEB-2000 | - | Panama Papers |
| CHAU I-PIN | Shareholder | 20-APR-2005 | 20-APR-2005 | Panama Papers |
| ONG LEONG SENG | Shareholder | 28-APR-2000 | - | Panama Papers |
| ONG LEONG SENG | Shareholder | 30-JAN-2002 | 20-APR-2005 | Panama Papers |
| ONG LEONG SENG | Shareholder | 20-APR-2005 | 20-APR-2005 | Panama Papers |
| TAN TAI ANN | Shareholder | 28-APR-2000 | - | Panama Papers |
| TAN TAI ANN | Shareholder | 25-SEP-2006 | - | Panama Papers |
| TAN TAI ANN | Shareholder | 30-JAN-2002 | - | Panama Papers |
| YAK HONG BENG | Shareholder | 28-APR-2000 | - | Panama Papers |
| YAK HONG BENG | Shareholder | 30-JAN-2002 | - | Panama Papers |
| YAK HONG BENG | Shareholder | 20-APR-2005 | - | Panama Papers |
| YAK HONG BENG | Shareholder | 25-SEP-2006 | - | Panama Papers |
| TAN CHANG HUONG | Shareholder | 21-FEB-2000 | - | Panama Papers |
| TAN CHANG HUONG | Shareholder | 28-APR-2000 | 20-APR-2005 | Panama Papers |
| TAN CHANG HUONG | Shareholder | 06-JUN-2001 | 30-JAN-2002 | Panama Papers |
| TAN CHANG HUONG | Shareholder | 25-SEP-2006 | - | Panama Papers |
| TAN CHANG HUONG | Shareholder | 20-APR-2005 | 12-OCT-2005 | 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.