by The International Consortium of Investigative Journalists
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Entity

SHIOK SUCCESS INTERNATIONAL LTD.

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
ANDREW TAN Beneficiary - - Panama Papers
CAPILION CORPORATION PTE. LTD Shareholder 11-OCT-2012 20-SEP-2013 Panama Papers
VENEZIA UNIVERSAL LTD Shareholder 20-SEP-2013 - Panama Papers
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Intermediary

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