by The International Consortium of Investigative Journalists
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Entity

WISE PIONEER PROFIT PRIVATE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-APR-2005
  • Status: Struck / Defunct / Deregistered
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Leung, Wing Shan Simmie Director 2005-04-22 - Offshore Leaks
Lim Wan Peng Director 2005-04-22 - Offshore Leaks
Ng Mui Hong Irene Shareholder 2005-04-22 - Offshore Leaks
Ng, Lee & Associates - DFK Auditor 2005-05-05 - Offshore Leaks
SIM LAY SEE Secretary 2005-04-22 - Offshore Leaks
Tsui, Wing Keung Director 2005-04-22 - Offshore Leaks
Spinner

Intermediary

Status Data From
HSBC International Trustee Limited (Hong Kong) - Offshore Leaks
Spinner

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