Entity:
FILION HOLDINGS CORP.
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 16-APR-1998 | 21-AUG-2009 | Panama Papers |
| PICO INTERNATIONAL HOLDINGS LTD | Shareholder | 18-OCT-1993 | 25-MAR-1996 | Panama Papers |
| ASSET WORLD ENTERPRISES LTD | Shareholder | 21-AUG-2009 | - | Panama Papers |
| SIONG LIM CHIA | Beneficiary | - | - | Panama Papers |
| PICO HOLDINGS PTE LTD | Shareholder | 25-MAR-1996 | 16-APR-1998 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA SINGKONG INVESTMENT HOLDINGS 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.