by The International Consortium of Investigative Journalists
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Intermediary

Wilmar Trading Pte Ltd

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALFA TRADING LIMITED Intermediary 04-MAR-2005 Labuan Active Offshore Leaks
Bravo Limited Intermediary 06-DEC-2007 Labuan Active Offshore Leaks
Equatorial Trading Limited Intermediary 12-OCT-2000 Labuan Active Offshore Leaks
Wilmar Trading Pte Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
56 Neil Road Singaporee 088830 Offshore Leaks
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