by The International Consortium of Investigative Journalists
About Download Support Us

Entity

WESTMEAD HOLDINGS LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-1996 Inactivation: 06-NOV-2014 Struck off: 31-OCT-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BANK SARASIN NOMINEES (CI) LIMITED Shareholder 11-OCT-2010 - Panama Papers
DATO' LEE YEOW CHOR Shareholder 05-JUL-1996 - Panama Papers
SELETAR LIMITED Shareholder 07-SEP-2006 - Panama Papers
SERANGOON LIMITED Shareholder 07-SEP-2006 - Panama Papers
TAN SRI DATO LEE SHIN CHENG Shareholder 05-JUL-1996 - Panama Papers
Spinner

Intermediary

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

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now