by The International Consortium of Investigative Journalists
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Intermediary

Wendy Woo

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Leo Management Holding Private Limited Intermediary 17-JUL-2008 Singapore Transferred Out Offshore Leaks
Sach-Khand Investment Private Limited Intermediary 17-JUL-2008 Singapore Transferred Out Offshore Leaks
Wendy Woo Intermediary Not identified - Offshore Leaks
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Address

Data From
19th Floor, United Centre 95 Queensway Admiralty Offshore Leaks
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