by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Ooi Tin Geok

  • Connected to 28 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Angel Partner Limited Intermediary 05-OCT-2007 British Virgin Islands Active Offshore Leaks
CYBER SPIRIT LIMITED Intermediary 12-JAN-2000 British Virgin Islands Active Offshore Leaks
FAIRIDER DEVELOPMENT LIMITED Intermediary 30-NOV-1999 British Virgin Islands Active Offshore Leaks
Fairlane Garden Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
Fairlane Partner Limited Intermediary 01-DEC-2008 British Virgin Islands Active Offshore Leaks
First Class Partner Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Golden Partner Group Limited Intermediary 18-JUN-2007 British Virgin Islands Active Offshore Leaks
Good Health Partner Corporation Intermediary 27-MAR-2007 British Virgin Islands Active Offshore Leaks
INVESTMENT CONNECTIONS INC. Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks
MILLENNIUM CHOICE LTD Intermediary 25-NOV-1999 British Virgin Islands Active Offshore Leaks
Ooi Tin Geok Intermediary Not identified - Offshore Leaks
POSITIVE SERVICES GROUP INC. Intermediary 20-FEB-2001 British Virgin Islands Active Offshore Leaks
Ringwood Management Ltd Intermediary 01-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
Ritto Worldwide Inc. Intermediary 12-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
TECH HORIZON LIMITED Intermediary 08-DEC-1999 British Virgin Islands Active Offshore Leaks
Top Class Worldwide Limited Intermediary 04-MAR-2009 British Virgin Islands Active Offshore Leaks
VIP Worldwide Holdings Limited Intermediary 09-JAN-2009 British Virgin Islands Active Offshore Leaks
Wise Move Limited Intermediary 22-OCT-2004 British Virgin Islands Active Offshore Leaks
World Class Limited Intermediary 22-DEC-2008 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
Post Office Box No. 1637 Robinson Road Post Office SINGAPORE 903237 Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now