Entity:
CHINA SINGKONG DEVELOPMENT HOLDINGS LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FILION HOLDINGS CORP | Shareholder | 07-JUL-2009 | 02-JAN-2010 | Panama Papers |
| JURONG CEMENT SHANGHAI INVESTMENT PTE LTD | Shareholder | 17-OCT-1994 | 07-JUL-2009 | Panama Papers |
| RANKTOP INTERNATIONAL LTD | Shareholder | 17-OCT-1994 | 07-JUL-2009 | Panama Papers |
| FILION HOLDINGS CORP | Shareholder | 17-OCT-1994 | 02-JAN-2010 | Panama Papers |
| PICO HOLDINGS PTE LTD | Shareholder | 02-JAN-2010 | - | Panama Papers |
| CHIA SIONG LIM | Beneficiary | - | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CHINA SINGKONG INVESTMENT HOLDINGS LTD. | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.