by The International Consortium of Investigative Journalists
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Intermediary

SIA Saw Ted

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLESSINGS Ltd. Director 01-AUG-2006 Labuan Active Offshore Leaks
BLESSINGS Ltd. Shareholder 01-AUG-2006 Labuan Active Offshore Leaks
BLESSINGS Ltd. Intermediary 01-AUG-2006 Labuan Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Director 13-APR-2007 British Virgin Islands Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Shareholder 13-APR-2007 British Virgin Islands Active Offshore Leaks
HOPE BASE ENTERPRISES LIMITED Intermediary 13-APR-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Director 29-JAN-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Shareholder 29-JAN-2007 British Virgin Islands Active Offshore Leaks
JOY STAR MANAGEMENT LIMITED Intermediary 29-JAN-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Director 18-APR-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Shareholder 18-APR-2007 British Virgin Islands Active Offshore Leaks
KING GLORY MANAGEMENT LIMITED Intermediary 18-APR-2007 British Virgin Islands Active Offshore Leaks
Sia Saw Ted Intermediary Not identified - Offshore Leaks
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Address

Data From
70 Riversdale Road, Hawthorn, Victoria 3122, Australia. Offshore Leaks
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