by The International Consortium of Investigative Journalists
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Entity

Wall Street Limited

  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Joan Lei Chew Sybuenasenso Director 2007-09-28 - Offshore Leaks
Kwan Kai Chong Director 2007-09-28 - Offshore Leaks
Portcullis Nominees (BVI) Limited Shareholder 2001-12-14 - Offshore Leaks
YEOMUN LTD Director 2001-12-14 2007-09-28 Offshore Leaks
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Intermediary

Status Data From
The Wen Jun - Offshore Leaks
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