by The International Consortium of Investigative Journalists
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Entity

Somerset Resources Investments Ltd

  • Connected to 5 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
CHAN HOCK CHYE @ CHIN LEAN CHOONG Shareholder 04-JAN-2013 - Panama Papers
CHIN LEAN KEAT Shareholder 04-JAN-2013 - Panama Papers
LEE SOON HIAN Shareholder 14-DEC-2012 21-JUL-2014 Panama Papers
LIM CHEE KIAT Shareholder 04-JAN-2013 - Panama Papers
STAFFORD CAPITAL LTD Shareholder 21-JUL-2014 - Panama Papers
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Intermediary

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