by The International Consortium of Investigative Journalists
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Entity

WINNICK INTERNATIONAL LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Regula Limited Shareholder 12-NOV-2008 12-APR-2011 Panama Papers
SELETAR LIMITED Shareholder 12-APR-2011 - Panama Papers
SERANGOON LIMITED Shareholder 12-APR-2011 - Panama Papers
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Intermediary

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