Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Chan Poh Wah, William | Intermediary | Not identified | - | Offshore Leaks | |
| STAMFORD MANAGEMENT PTE LTD | Intermediary | 22-AUG-2006 | Singapore | 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 |
| Nest8-EGF Investment S.A. | Intermediary | 22-MAY-2006 | Samoa | Active | Offshore Leaks |
| Global Alliance Consultants Inc. | Intermediary | 01-JUL-2005 | Labuan | Active | Offshore Leaks |
| Stamford Life Settlement Fund III Inc. | Intermediary | 29-JUN-2005 | Cayman Islands | Active | Offshore Leaks |
| NEST8 CAPITAL (SINGAPORE) PTE. LTD. | Intermediary | 27-OCT-2004 | Singapore | 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.