Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Choo Kok Guan | Intermediary | Not identified | - | Offshore Leaks | |
| Choo Kok Guan | Intermediary | Not identified | - | Offshore Leaks | |
| DIVAMANI HOLDINGS PTE LTD | Intermediary | 09-JUL-2007 | Singapore | Active | Offshore Leaks |
| VINORAMA ENTERPRISE (S) PTE. LTD. | Intermediary | 11-JUL-2007 | Singapore | Active | Offshore Leaks |
| Vinorama Enterprise Ltd | Intermediary | 05-JUN-2007 | British Virgin Islands | Active | Offshore Leaks |
| WHEELER RESOURCES (S) PTE. LTD. | Intermediary | 03-DEC-2004 | Singapore | Active | Offshore Leaks |
| Divamani Investments Ltd | Intermediary | 08-JUL-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.