by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Wan Li Worldwide Ltd

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
BUSTAMI Director 2008-08-21 - Offshore Leaks
BUSTAMI, CHANG CHOU HOOI & OTHERS Shareholder 2008-08-21 - Offshore Leaks
CHANG CHOU HOOI Director 2008-08-21 - Offshore Leaks
Spinner

Intermediary

Status Data From
BNP Paribas Private Bank, Singapore Branch - Offshore Leaks
Spinner

Address

Data From
40 Nassim Hill #06-42 Singapore 258474 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now