by The International Consortium of Investigative Journalists
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Intermediary

Chan Poh Wah, William

  • Connected to 8 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Chan Poh Wah, William Intermediary Not identified - Offshore Leaks
Global Alliance Consultants Inc. Intermediary 01-JUL-2005 Labuan Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Intermediary 27-OCT-2004 Singapore Active Offshore Leaks
Nest8-EGF Investment S.A. Intermediary 22-MAY-2006 Samoa Active Offshore Leaks
STAMFORD MANAGEMENT PTE LTD Intermediary 22-AUG-2006 Singapore Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Intermediary 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Management Inc. Intermediary 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Management Inc. Intermediary 03-AUG-2005 Labuan Active Offshore Leaks
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Address

Data From
2 Teck Lim Road SINGAPORE 088380 Offshore Leaks
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