by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

The Wen Jun

  • Connected to 10 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AZARA INVESTMENTS LTD Intermediary 07-MAY-2005 Mauritius Struck / Defunct / Deregistered Offshore Leaks
AssetLink Trading Ltd Intermediary 24-JUL-2001 British Virgin Islands Active Offshore Leaks
FreeHill Management Ltd Intermediary 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN GLOBE LTD Intermediary 05-APR-2002 Labuan Active Offshore Leaks
GREATBURY AVENUE SDN BHD Intermediary 21-MAR-2002 Malaysia Active Offshore Leaks
Portcullis EM Fund Limited PCC - Class B Intermediary 06-APR-2006 Mauritius Active Offshore Leaks
TRANSUN INDUSTRIES SDN BHD Intermediary 21-JAN-2002 Malaysia Active Offshore Leaks
The Wen Jun Intermediary Not identified - Offshore Leaks
WALLSTREET RESOURCES PTE LTD Intermediary 16-MAY-2001 Singapore Active Offshore Leaks
Wall Street Limited Intermediary 15-AUG-2001 St. Lucia Active Offshore Leaks
Spinner

Address

Data From
12 Mount Elizabeth Link #24-01 Elizabeth Tower B Singapore 228511 Offshore Leaks
Spinner

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