by The International Consortium of Investigative Journalists
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Entity

PILKON HOTELS (SAIGON) LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 28-JUN-1993 Inactivation: 04-JAN-2011 Struck off: 31-DEC-2010
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PILKON HOTELS (SAIGON) LIMITED Same company as - - 28-JUN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HA HENRY HIEN Shareholder 28-JUN-2003 - Panama Papers
HO PAUL, HONG LOK Shareholder 28-JUN-1993 - Panama Papers
LEE PO YU, ALBERT Shareholder 28-JUN-2003 - Panama Papers
MS. GOH LEE CHOO Shareholder 28-JUN-2003 - Panama Papers
RICHERA ENTERPRISES LIMITED Shareholder 28-JUN-1993 - Panama Papers
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Intermediary

Status Data From
SCHEM INTERNATIONAL LIMITED ACTIVE Panama Papers
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