by The International Consortium of Investigative Journalists
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Entity

WHISTLER PETROCHEMICAL CORPORATION

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 3 officers
  • Incorporated: 02-MAY-2002
  • Status: Active
  • Registered in: Mauritius
  • Linked countries: Mauritius
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Connections

Officer

Role From To Data From
BANCALLIANCE PTE LTD Intermediary - - Offshore Leaks
CHUI SIU ON ANHONY Director 2002-05-06 - Offshore Leaks
CHUI SIU ON ANHONY Shareholder 2002-05-06 - Offshore Leaks
First Pacific (Asia) Pte Ltd Secretary 2002-05-02 - Offshore Leaks
MITCO Services Limited Shareholder 2002-05-02 - Offshore Leaks
MITCO Services Limited Director 2002-05-02 2002-05-06 Offshore Leaks
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Intermediary

Status Data From
BANCALLIANCE PTE LTD - Offshore Leaks
Spinner

Address

Data From
12 Remy Ollier Street, 4th Floor Port Louis MAURITIUS Offshore Leaks
Spinner

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