Entity:
COWEALTH PACIFIC CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BEH HANG CHWEE | Shareholder | 02-SEP-2010 | 06-AUG-2013 | Panama Papers |
| LEONG CHAO SEONG | Beneficiary | - | - | Panama Papers |
| WONG KIN WAH | Beneficiary | - | - | Panama Papers |
| LEE SOON HIAN | Beneficiary | - | - | Panama Papers |
| LEE OI LOON | Beneficiary | - | - | Panama Papers |
| LEE OI KUM | Beneficiary | - | - | Panama Papers |
| AUSTEN PACIFIC LTD. | Shareholder | 23-MAR-2010 | - | Panama Papers |
| AUSTEN PACIFIC LTD. | Shareholder | 06-AUG-2013 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE 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.