Entity:
AUSTEN PACIFIC LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LEONG CHAO SEONG | Beneficiary | - | - | Panama Papers |
| WONG KIN WAH | Beneficiary | - | - | Panama Papers |
| LEE SOON HIAN | Beneficiary | - | - | Panama Papers |
| LEE OI LOON | Beneficiary | - | - | Panama Papers |
| LEE OI KUM | Beneficiary | - | - | Panama Papers |
| WONG KIN WAH | Shareholder | 28-AUG-2015 | - | Panama Papers |
| WONG KIN WAH | Shareholder | 21-JUN-2010 | - | Panama Papers |
| LEONG CHAO SEONG | Shareholder | 28-AUG-2015 | - | Panama Papers |
| LEONG CHAO SEONG | Shareholder | 05-JUN-2009 | 01-MAY-2010 | Panama Papers |
| LEONG CHAO SEONG | Shareholder | 10-MAY-2010 | - | Panama Papers |
| TORSGATE INVESTMENTS LTD | Shareholder | 04-AUG-2015 | 04-AUG-2015 | Panama Papers |
| TORSGATE INVESTMENTS LTD | Shareholder | 05-JUN-2009 | - | Panama Papers |
| TORSGATE INVESTMENTS LTD | Shareholder | 18-SEP-2008 | 04-AUG-2015 | 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.