Entity:
ANTON PACIFIC LTD.
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANG SI FOCK | Shareholder | 18-APR-2007 | 10-JAN-2008 | Panama Papers |
| TEE GEK HONG | Shareholder | 18-APR-2007 | 10-JAN-2008 | Panama Papers |
| SERANGOON LIMITED | Shareholder | 10-JAN-2008 | - | Panama Papers |
| SELETAR LIMITED | Shareholder | 10-JAN-2008 | - | 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.