Entity:
GALLIETON WORLDWIDE CORPORATION
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KHOO YONG AI | Shareholder | 22-NOV-2010 | - | Panama Papers |
| DAVID ISRAEL SUPARDI | Shareholder | 22-NOV-2010 | - | Panama Papers |
| YIP CHUNG WAI DAVID | Shareholder | 22-NOV-2010 | - | Panama Papers |
| LAU CHING MEI JOSEPHINE | Shareholder | 22-NOV-2010 | - | Panama Papers |
| SAMUEL ZIA | Shareholder | 22-NOV-2010 | - | Panama Papers |
| BENJAMIN LOURDES S/O SAVRINATHAN ALFRED | Shareholder | 23-JUN-2010 | 22-OCT-2010 | Panama Papers |
| TAY KAH ANN PETER | Shareholder | 23-JUN-2010 | 22-NOV-2010 | Panama Papers |
| TAY KAH ANN PETER | Shareholder | 22-OCT-2010 | 22-NOV-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | ACTIVE | 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.