by The International Consortium of Investigative Journalists
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Entity

ESTINA ANG INVESTMENTS HOLDINGS LIMITED

  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
The Ang Trust Related entity - - 17-JUN-2005 Cook Islands Active Offshore Leaks
The Ang Trust Related entity - - 17-JUN-2005 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Ang Suan Hong Beneficial owner 2005-06-15 - Offshore Leaks
Directcorp Limited Director 2005-06-15 - Offshore Leaks
Fidelitycorp Limited as trustee of The Ang Trust Shareholder 2005-09-07 - Offshore Leaks
Secorp Limited Secretary 2005-06-15 - Offshore Leaks
Stockcorp Limited Shareholder 2005-06-15 - Offshore Leaks
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Intermediary

Status Data From
Ang Suan Hong - Offshore Leaks
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Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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