by The International Consortium of Investigative Journalists
About Download Support Us

Entity

TREASURE CHEST LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-NOV-2003 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2009
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREASURE CHEST LIMITED Same company as - - 24-NOV-2003 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
Mdm ONG Kuan Kuan Shareholder 02-JUN-2005 - Panama Papers
Mr. Peter LING Ee Kong Shareholder 02-JUN-2005 - Panama Papers
SELETAR LIMITED Shareholder 05-JAN-2004 02-JUN-2005 Panama Papers
SERANGOON LIMITED Shareholder 05-JAN-2004 02-JUN-2005 Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now