Entity:
WELLSTREAM GLOBAL HOLDINGS LTD.
Connections:
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DATIN TAN BEE YONG | Beneficiary | - | - | Panama Papers |
| MS. WEI JIA LIM | Shareholder | 07-JUL-2015 | - | Panama Papers |
| MR. JUN HONG LIM | Shareholder | 07-JUL-2015 | - | Panama Papers |
| MS. WEI WEN LIM | Shareholder | 07-JUL-2015 | - | Panama Papers |
| MRS. DATIN, BEE YONG TAN | Shareholder | 07-JUL-2015 | - | Panama Papers |
| Alliance Corporate Services Limited | Shareholder | 05-AUG-2010 | 11-JAN-2011 | Panama Papers |
| TENBY NOMINEES LIMITED | Shareholder | 11-JAN-2011 | 07-JUL-2015 | Panama Papers |
| BROCK NOMINEES LIMITED | Shareholder | 11-JAN-2011 | 07-JUL-2015 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| DATIN TAN BEE YONG | - | Panama Papers |
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.