by The International Consortium of Investigative Journalists
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Officer

Chan Poh Wah, William

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Shareholder 2008-07-08 - 27-OCT-2004 Singapore Active Offshore Leaks
NEST8 CAPITAL (SINGAPORE) PTE. LTD. Director 2004-10-27 - 27-OCT-2004 Singapore Active Offshore Leaks
STAMFORD MANAGEMENT PTE LTD Shareholder 2008-07-08 - 22-AUG-2006 Singapore Active Offshore Leaks
STAMFORD MANAGEMENT PTE LTD Director 2006-08-22 - 22-AUG-2006 Singapore Active Offshore Leaks
Stamford Life Settlement Fund III Inc. Director 2005-06-29 - 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Management Inc. Director 2005-06-29 - 29-JUN-2005 Cayman Islands Active Offshore Leaks
Stamford Management Inc. Director 2005-06-29 - 03-AUG-2005 Labuan Active Offshore Leaks
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Address

Data From
14 Marine Terrace #25-178 Singapore 440014 Offshore Leaks
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