Entity:
S Infinity Co., Limited
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Teo Kean Seng | Shareholder | 04-SEP-2009 | 31-OCT-2011 | Panama Papers |
| Leow Tze Ping | Shareholder | 04-SEP-2009 | 31-OCT-2011 | Panama Papers |
| Chuah Guan Leong | Shareholder | 04-SEP-2009 | 31-OCT-2011 | Panama Papers |
| Teo Tiou Seng | Shareholder | 31-OCT-2011 | - | Panama Papers |
| Teo Tiou Seng | Shareholder | 24-JUN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| HO TAK SANG & CO. | 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.