Entity:
WEALTH PARADISE HOLDINGS LIMITED
Connections:
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Alan Lim Choi Hwee | Beneficiary | - | - | Panama Papers |
| Mont Blanc CS Holdings Limited | Shareholder | 05-JUL-2011 | - | Panama Papers |
| Seletar Limited | Shareholder | 31-JAN-2007 | 05-JUL-2011 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 13-SEP-2006 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 26-MAY-2006 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 08-AUG-2006 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 24-FEB-2006 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 07-DEC-2005 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 14-OCT-2005 | 31-JAN-2007 | Panama Papers |
| COMMONDALE LIMITED | Shareholder | 27-APR-2006 | 31-JAN-2007 | 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.