by The International Consortium of Investigative Journalists
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Entity

WeLthe Limited

  • Connected to 1 address
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
Directcorp Limited Director 2005-02-17 - Offshore Leaks
Halim Bin Mohammad Shareholder - - Offshore Leaks
Halim Bin Mohammad Beneficial owner 2005-02-17 - Offshore Leaks
Secorp Limited Secretary 2005-02-17 - Offshore Leaks
Stockcorp Limited Shareholder 2005-02-17 - Offshore Leaks
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Intermediary

Status Data From
PORTCULLIS TRUST (SINGAPORE) LTD - Offshore Leaks
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Address

Data From
3rd Floor CIDB Building Avarua P.O. Box 208, Rarotonga Cook Islands Offshore Leaks
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