by The International Consortium of Investigative Journalists
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Officer

Wang Shaojian

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Avatar Trading Ltd Director 2001-07-23 - 03-JUL-2001 British Virgin Islands Active Offshore Leaks
PORTCULLIS NOMINEES (SINGAPORE) PTE LTD Director 2000-08-01 2004-03-01 20-OCT-1989 Singapore Active Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LTD Director 1998-09-02 2004-03-01 29-DEC-1998 Singapore Active Offshore Leaks
PORTCULLIS TRUSTNET (SINGAPORE) PTE. LTD. Director 1998-09-02 2004-03-01 31-JAN-1989 Singapore Active Offshore Leaks
Portcullis International Ltd. Director 1998-09-02 2004-03-01 09-JAN-1997 British Virgin Islands Active Offshore Leaks
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Address

Data From
49 Gentle Road SINGAPORE 309170 Offshore Leaks
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