Officer:
ANDY CHAW CHONG SING
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| V 360 Inc. | Shareholder | 08-AUG-2008 | - | 08-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| Brands 360 Inc. | Shareholder | 30-JUN-2010 | - | 30-JUN-2010 | British Anguilla | Defaulted | Panama Papers |
| JASPER ASIA ENTERPRISE LTD. | Shareholder | 01-OCT-2013 | - | 05-JUL-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDY CHAW CHONG SING | Similar name and address as | - | - | Panama Papers |
| ANDY CHAWCHONG SING | 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.