by The International Consortium of Investigative Journalists
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Entity

CONY LTD.

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
GRAND SCORE LIMITED Shareholder 04-MAY-2010 15-AUG-2014 Panama Papers
HKCL INVESTMENTS LIMITED Shareholder 01-SEP-2003 04-MAY-2010 Panama Papers
Tay Yew Beng Peter Shareholder 15-AUG-2014 15-AUG-2014 Panama Papers
WEE TIONG HOWE Shareholder 15-AUG-2014 - Panama Papers
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Intermediary

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