by The International Consortium of Investigative Journalists
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Entity

ALLIANCE CORPORATE SERVICES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HEE MOON CHOO Shareholder 28-NOV-2003 01-NOV-2015 Panama Papers
HEE MOON CHOO Shareholder 12-SEP-2005 01-NOV-2015 Panama Papers
Tay Yew Beng Peter Shareholder 01-NOV-2015 - Panama Papers
WONG SOOK LIN KATHERINE Shareholder 28-NOV-2003 12-SEP-2005 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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