by The International Consortium of Investigative Journalists
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Entity

IDEAL FINANCE LTD.

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 09-SEP-2004
  • Status: Active
  • Registered in: Seychelles
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Mr. Ooi Kee Liang Shareholder 09-SEP-2004 - Panama Papers
Ms. Phor Li Wei Shareholder 27-SEP-2004 - Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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