by The International Consortium of Investigative Journalists
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Entity

PILKON INVESTMENT LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 29-JAN-1993 Inactivation: 22-AUG-2005 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PILKON INVESTMENT LIMITED Same company as - - 29-JAN-1993 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GWEE LIAN KHENG Shareholder 22-JUN-2001 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) Shareholder 23-JAN-1998 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 28-AUG-1995 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 07-JUL-2000 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 01-AUG-1994 - Panama Papers
SUCCESS VENTURE INVESTMENTS (VIETNAM) LTD. Shareholder 11-NOV-1994 - Panama Papers
SUCCESS VENTURES LIMITED Shareholder 22-JUN-2001 - Panama Papers
YEE HOPE INVESTMENTS LIMITED Shareholder 11-NOV-1994 - Panama Papers
YEE HOPE INVESTMENTS LIMITED Shareholder 23-JAN-1998 - Panama Papers
YEE HOPE INVESTMENTS LIMITED Shareholder 01-AUG-1994 - Panama Papers
YEE HOPE INVESTMENTS LIMITED Shareholder 28-AUG-1995 - Panama Papers
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Intermediary

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