by The International Consortium of Investigative Journalists
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Entity

Stamford Management Inc.

  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 03-AUG-2005
  • Status: Active
  • Registered in: Labuan
  • Linked countries: Malaysia
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Connections

Officer

Role From To Data From
Chan Poh Wah, William Director 2005-06-29 - Offshore Leaks
Ernst & Young Auditor 2007-05-09 - Offshore Leaks
Foo Chee Thong Director 2005-07-11 2008-07-08 Offshore Leaks
Mapcal Limited Shareholder 2005-06-29 - Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE.LTD. Shareholder 2005-07-12 - Offshore Leaks
Tan Chin Fah Director 2006-03-01 - Offshore Leaks
Spinner

Intermediary

Status Data From
Chan Poh Wah, William - Offshore Leaks
Spinner

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