by The International Consortium of Investigative Journalists
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Address

SBN TRUST Attn: Ms Tan Mei Mei/Ms Felicia Wee

  • Connected to 1 intermediary
  • Connected to 6 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Jubilee Limited Registered address - - 06-MAR-1991 British Virgin Islands Active Offshore Leaks
SBN Investments Ltd Registered address - - 01-JUL-2004 British Virgin Islands Active Offshore Leaks
Sovereign Square Ltd Registered address - - 31-OCT-2001 British Virgin Islands Active Offshore Leaks
W & P Inc. Registered address - - 10-JUN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
World Assets Trading Ltd Registered address - - 20-OCT-1998 British Virgin Islands Active Offshore Leaks
World Resources Assets Ltd Registered address - - 21-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Officer

Role From To Data From
Portcullis TrustNet (Singapore) Pte Ltd Registered address - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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