by The International Consortium of Investigative Journalists
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Intermediary

Yeo Hoon Seng

  • Connected to 14 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
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 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
WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD. Intermediary 26-DEC-2006 Singapore 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
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
TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD. Intermediary 27-DEC-2006 Singapore 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
Yeo Hoon Seng Intermediary Not identified - Offshore Leaks
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Address

Data From
125 Joo Chiat Terrace Singapore 427272 Offshore Leaks
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