Officer:
LIM SIONG DENNIS
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CO-WORK GROUP LIMITED | Shareholder | 28-APR-2014 | 23-JAN-2015 | 19-APR-2010 | British Virgin Islands | Active | Panama Papers |
| CO-WORK GROUP LIMITED | Shareholder | 09-APR-2014 | 23-JAN-2015 | 19-APR-2010 | British Virgin Islands | Active | Panama Papers |
| TOTAL CONFIDENCE HOLDINGS LIMITED | Shareholder | 23-APR-2014 | 23-JAN-2015 | 07-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| TOTAL CONFIDENCE HOLDINGS LIMITED | Shareholder | 03-OCT-2013 | 23-JAN-2015 | 07-MAY-2012 | British Virgin Islands | Active | Panama Papers |
| TOTAL CONFIDENCE HOLDINGS LIMITED | Shareholder | 04-SEP-2014 | 23-JAN-2015 | 07-MAY-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIM, SIONG DENNIS | Similar name and address as | - | - | Panama Papers |
Address (1)
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.