by The International Consortium of Investigative Journalists
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Officer

Wilmar International Limited

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALFA TRADING LIMITED Shareholder 2007-06-28 - 04-MAR-2005 Labuan Active Offshore Leaks
Equatorial Trading Limited Shareholder 2007-06-28 - 12-OCT-2000 Labuan Active Offshore Leaks
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Officer

Role From To Data From
Wilmar International Limited Similar name and address as - - Panama Papers
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Address

Data From
56 Neil Road Singaporee 088830 Offshore Leaks
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