by The International Consortium of Investigative Journalists
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Entity

ASPAC CORPORATION LTD.

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 24-JUL-1996 Inactivation: 02-JAN-2014 Struck off: 31-DEC-2013
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASPAC CORPORATION LTD Same company as - - 24-JUL-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
MR. CHIANG WAU TIAU Shareholder 02-AUG-1996 - Panama Papers
MR. LEOW HOI TOONG Shareholder 02-AUG-1996 - Panama Papers
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Intermediary

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