IGINE.COM LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- SG
- Incorporated
- 2000-02-21
- Dissolved
- 2015-08-10
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10090971
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] shareholder of TAN TAI ANN
- [Ownership, incoming] shareholder of ONG LEONG SENG
- [Ownership, incoming] shareholder of CHAU I-PIN
- [Ownership, incoming] shareholder of CHAU I-PIN
- [Ownership, incoming] shareholder of TAN TAI ANN
- [Ownership, incoming] shareholder of YAK HONG BENG
- [Ownership, incoming] shareholder of TAN CHANG HUONG
- [Ownership, incoming] shareholder of YAK HONG BENG
- [Ownership, incoming] shareholder of CHUA I-PIN
- [Ownership, incoming] shareholder of ONG LEONG SENG
- [Ownership, incoming] shareholder of CHU I-PIN
- [Ownership, incoming] shareholder of TAN CHANG HUONG
- [Ownership, incoming] shareholder of ONG LEONG SENG
- [Ownership, incoming] shareholder of CHAU I-PIN
- [Ownership, incoming] shareholder of TAN CHANG HUONG
- [Ownership, incoming] shareholder of TAN CHANG HUONG
- [Ownership, incoming] shareholder of CHAU I-PIN
- [Ownership, incoming] shareholder of CHANG CHI JUEN JASON
- [Ownership, incoming] shareholder of YAK HONG BENG
- [Ownership, incoming] shareholder of ONG LEONG SENG
- [Ownership, incoming] shareholder of TAN TAI ANN
- [Ownership, incoming] shareholder of CHOW HE SHEN
- [Ownership, incoming] shareholder of BOON SUAN LEE
- [Ownership, incoming] shareholder of TAN CHANG HUONG
- [Ownership, incoming] shareholder of CHANG CHI JUEN JASON
- [Ownership, incoming] shareholder of YAK HONG BENG
- [Ownership, incoming] shareholder of TAN TAI ANN
- [Ownership, incoming] shareholder of CHAU I-PIN
- [Ownership, incoming] shareholder of CHUA l-PIN