CONINGHAM TECHNOLOGIES LTD.
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
- 2005-01-28
- Dissolved
- 2009-11-02
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10117220
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] shareholder of MONDENA INVESTMENT LTD.
- [Ownership, incoming] shareholder of PACIFIC ASIA CAPITAL SDN BHD
- [Ownership, incoming] shareholder of ATLANTIC RENTALS SDN BHD
- [Ownership, incoming] shareholder of PACIFIC ASIA CAPITAL SDN BHD
- [Ownership, incoming] shareholder of PACIFIC ASIA CAPITAL SDN BHD
- [Ownership, incoming] shareholder of ACCREDO MULTIMEDIA SDN BHD
- [Ownership, incoming] shareholder of ALPHA STORAGE SDN BHD
- [Ownership, incoming] shareholder of PRIMA OPTRA SDN BHD
- [Ownership, incoming] shareholder of SHAHRAZI BIN SHA'ARI
- [Ownership, incoming] shareholder of PHOTOVOLTEX TECHNOLOGY SDN BHD
- [Ownership, incoming] shareholder of PACIFIC ASIA CAPITAL SDN BHD
- [Ownership, incoming] shareholder of PRIMA OPTRA SDN BHD
- [Ownership, incoming] shareholder of FEASIBLE NETWORK SDN BHD
- [Ownership, incoming] shareholder of SYED SALEHUDDIN BIN SYED ABDULLAH
- [Ownership, incoming] shareholder of MELEWAR EQUITIES (BVI) LTD
- [Ownership, incoming] shareholder of PACIFIC ASIA CAPITAL SDN BHD