Connections:
Entity (7)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| Tong Weng Leong | Intermediary | Not identified | - | Offshore Leaks | |
| BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD | Director | 23-NOV-2007 | Labuan | Active | Offshore Leaks |
| BOUSTEAD INFRASTRUCTURES (LABUAN) PTE LTD | Intermediary | 23-NOV-2007 | Labuan | Active | Offshore Leaks |
| BERWIN INVESTMENT GROUP LIMITED | Shareholder | 02-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BERWIN INVESTMENT GROUP LIMITED | Director | 02-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BERWIN INVESTMENT GROUP LIMITED | Intermediary | 02-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BD FTZ INVESTMENT LTD | Director | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BD FTZ INVESTMENT LTD | Shareholder | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
| BD FTZ INVESTMENT LTD | Intermediary | 09-AUG-2007 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.