by The International Consortium of Investigative Journalists
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Intermediary

CROWN ASIA PACIFIC HOLDINGS LIMITED

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
JASMINE PROPERTIES LIMITED Shareholder 28-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
JASMINE PROPERTIES LIMITED Intermediary 28-JUN-1994 British Virgin Islands Company liquidated Offshore Leaks
CROWN ASIA PACIFIC INVESTMENTS (T) LIMITED Shareholder 08-APR-2005 British Virgin Islands Active Offshore Leaks
CROWN ASIA PACIFIC INVESTMENTS (T) LIMITED Intermediary 08-APR-2005 British Virgin Islands Active Offshore Leaks
Shorelink Ltd Intermediary 30-OCT-1998 British Virgin Islands Active Offshore Leaks
CROWN INDO-CHINA INVESTMENT COMPANY LIMITED Shareholder 08-FEB-2007 British Virgin Islands Active Offshore Leaks
CROWN INDO-CHINA INVESTMENT COMPANY LIMITED Intermediary 08-FEB-2007 British Virgin Islands Active Offshore Leaks
Pua Siew Cheng Intermediary Not identified - Offshore Leaks
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Address

Data From
10 Hoe Chiang Road #19-01/02, Keppel Towers Singapore 089315 Offshore Leaks
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