Entity:
EVA INTRACO LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DAVID ETENG | Shareholder | 10-SEP-2003 | 09-APR-2015 | Panama Papers |
| Mr Awaluddin Octo Rachnalim | Shareholder | 09-APR-2015 | - | Panama Papers |
| MR. KENNETH CHIN SUI SIAN | Shareholder | 21-AUG-2002 | 10-SEP-2003 | Panama Papers |
| MR. SOH ENG HIAN | Shareholder | 21-AUG-2002 | 10-SEP-2003 | Panama Papers |
| MDM KONG YUET PENG | Shareholder | 21-AUG-2002 | 21-AUG-2002 | Panama Papers |
| MDM KONG YUET PENG | Shareholder | 10-DEC-2001 | - | Panama Papers |
| AWALUDDIN OCTO RACHNALIM | Shareholder | 10-SEP-2003 | - | 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.