by The International Consortium of Investigative Journalists
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Address

WEALTH ALLIANCE TRUST Attn: Tan Mei Mei/Felicia Wee

  • Connected to 1 intermediary
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EasiAsset Investments Ltd Registered address - - 28-FEB-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Equities Inc. Registered address - - 18-MAY-2001 British Virgin Islands Active Offshore Leaks
Equs Group Inc. Registered address - - 10-OCT-2003 British Virgin Islands Active Offshore Leaks
JAL HOLDINGS LIMITED Registered address - - 13-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zentral Equity Corporation Registered address - - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
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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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