by The International Consortium of Investigative Journalists
About Download Support Us

Entity

RICHLITE INVESTMENTS LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
ALLIANCE CORPORATE SERVICES LIMITED Shareholder 14-SEP-2004 07-JUL-2005 Panama Papers
CHIA TEO HUAT Shareholder 01-DEC-2009 - Panama Papers
PN NOMINEES LIMITED Shareholder 07-JUL-2005 01-DEC-2009 Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now