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Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Yeo Hoon Seng

The Offshore Leaks data is current through 2010
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Connections:

Entity (14)

Role Incorporation Jurisdiction Status Data From
Yeo Hoon Seng Intermediary Not identified - Offshore Leaks
TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD. Intermediary 27-DEC-2006 Singapore Active Offshore Leaks
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. Intermediary 26-DEC-2006 Singapore Active Offshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD. Intermediary 26-DEC-2006 Singapore Active Offshore Leaks
SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD. Director 26-JAN-2007 Singapore Active Offshore Leaks
SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD. Intermediary 26-JAN-2007 Singapore Active Offshore Leaks
TALEA INTERNATIONAL CO., LTD Shareholder 08-DEC-2006 British Virgin Islands Active Offshore Leaks
TALEA INTERNATIONAL CO., LTD Director 08-DEC-2006 British Virgin Islands Active Offshore Leaks
TALEA INTERNATIONAL CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Active Offshore Leaks
RICHFUL INT'L DAIRY GROUP CO., LTD Shareholder 08-DEC-2006 British Virgin Islands Active Offshore Leaks
RICHFUL INT'L DAIRY GROUP CO., LTD Director 08-DEC-2006 British Virgin Islands Active Offshore Leaks
RICHFUL INT'L DAIRY GROUP CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Active Offshore Leaks
Scient Int'l Holding Co., Ltd Director 08-JAN-2007 British Virgin Islands Active Offshore Leaks
Scient Int'l Holding Co., Ltd Shareholder 08-JAN-2007 British Virgin Islands Active Offshore Leaks
Scient Int'l Holding Co., Ltd Intermediary 08-JAN-2007 British Virgin Islands Active Offshore Leaks
WHOLESOME FOODSTUFF CO., LTD Director 08-DEC-2006 British Virgin Islands Active Offshore Leaks
WHOLESOME FOODSTUFF CO., LTD Shareholder 08-DEC-2006 British Virgin Islands Active Offshore Leaks
WHOLESOME FOODSTUFF CO., LTD Intermediary 08-DEC-2006 British Virgin Islands Active Offshore Leaks

Address (1)

Data From
125 Joo Chiat Terrace Singapore 427272 Offshore Leaks

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Offshore Leaks

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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