by The International Consortium of Investigative Journalists
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Entity

BRANNIGAN HOLDINGS LTD.

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 10-JAN-1997 Inactivation: 04-JAN-2006 Struck off: 31-DEC-2005
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRANNIGAN HOLDINGS LTD Same company as - - 10-JAN-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CHANG SHU-HUI Shareholder 10-JAN-1997 26-APR-1998 Panama Papers
CHONG CHIA-MEI Shareholder 26-APR-1998 - Panama Papers
LIN PEI-JIE Shareholder 16-NOV-2001 - Panama Papers
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Intermediary

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