by The International Consortium of Investigative Journalists
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Entity

Wawasan Investments Limited

  • Connected to 4 addresses
  • Connected to 1 intermediary
  • Connected to 19 officers
  • Connected to 1 other
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Connections

Officer

Role From To Data From
Burnard - Claire M. Secretary 20-DEC-1999 28-NOV-2001 Paradise Papers - Appleby
CHEW - Tin Su Secretary 17-DEC-1997 20-DEC-1999 Paradise Papers - Appleby
CHEW - Tin Su Vice-president 17-DEC-1997 20-DEC-1999 Paradise Papers - Appleby
CHEW - Tin Su Secretary 21-FEB-1995 22-MAR-2001 Paradise Papers - Appleby
CHEW - Tin Su Director 17-DEC-1997 22-MAR-2001 Paradise Papers - Appleby
Carter - Linda L Secretary 01-JUN-2004 30-JUN-2010 Paradise Papers - Appleby
Carter - Linda L Secretary 17-DEC-1997 20-DEC-1999 Paradise Papers - Appleby
Coopers & Lybrand Auditor 17-DEC-1997 20-DEC-1999 Paradise Papers - Appleby
ENG - Aik Meng President 30-JUN-2008 24-SEP-2008 Paradise Papers - Appleby
ENG - Aik Meng Director 30-JUN-2008 24-SEP-2008 Paradise Papers - Appleby
HO - Danny Ding Bong President 17-DEC-1997 12-MAR-2003 Paradise Papers - Appleby
HO - Danny Ding Bong Director 17-DEC-1997 12-MAR-2003 Paradise Papers - Appleby
IMC HOLDINGS LIMITED Shareholder - - Paradise Papers - Appleby
KIM - Kyung Soo Director 26-NOV-2010 - Paradise Papers - Appleby
LIM - Leng Pin President 12-MAR-2003 30-JUN-2008 Paradise Papers - Appleby
LIM - Leng Pin Secretary 22-MAR-2001 30-JUN-2008 Paradise Papers - Appleby
LIM - Leng Pin Director 22-MAR-2001 30-JUN-2008 Paradise Papers - Appleby
PricewaterhouseCoopers LLP - Singapore Auditor 20-DEC-1999 - Paradise Papers - Appleby
Steede - Sheena A Secretary 28-NOV-2001 01-JUN-2004 Paradise Papers - Appleby
TAI - Sook Yee Director 28-SEP-2011 - Paradise Papers - Appleby
TAN - Chai Hee President 24-SEP-2008 26-NOV-2010 Paradise Papers - Appleby
TAN - Chai Hee Director 24-SEP-2008 26-NOV-2010 Paradise Papers - Appleby
TAN - Cheng Sim Director 24-SEP-2008 28-NOV-2008 Paradise Papers - Appleby
THENG - Ying Kuan Secretary 30-JUN-2008 30-JUN-2010 Paradise Papers - Appleby
WONG - Hok Leung Director 26-NOV-2010 05-AUG-2011 Paradise Papers - Appleby
YANG - Yuelin T Vice-president 12-MAR-2003 - Paradise Papers - Appleby
YANG - Yuelin T Director 22-MAR-2001 - Paradise Papers - Appleby
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Address

Data From
5 Temasek Boulevard; #12-01 Suntec Tower Five; Singapore 038985 Paradise Papers - Appleby
9 Temasek Boulevard; 43-02 Suntec Tower Two; 038989; Singapore Paradise Papers - Appleby
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Other

Data From
IMC Group Paradise Papers - Appleby
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