Entity:
PACIFIC NARIS INTERNATIONAL LTD.
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MR. TAN KOK HOONG | Shareholder | 15-APR-2002 | 06-FEB-2003 | Panama Papers |
| MR. YIP KAM MENG | Shareholder | 15-APR-2002 | 06-FEB-2003 | Panama Papers |
| MR. LIM LOI HENG | Shareholder | 15-APR-2002 | - | Panama Papers |
| LIM KOI HENG | Shareholder | 06-FEB-2003 | - | Panama Papers |
| MR. HO KEE PEE | Shareholder | 15-APR-2002 | - | Panama Papers |
| HO KEE PEE | Shareholder | 06-FEB-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.