by The International Consortium of Investigative Journalists
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Officer

GIANT WINNER ENTERPRISE LTD

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Premium Donut & Coffee Labuan Ltd Shareholder 2007-08-27 - 27-AUG-2007 Labuan Active Offshore Leaks
SEVEN PEACOCK PTE. LTD. Shareholder 2006-06-26 - 26-JUN-2006 Singapore Active Offshore Leaks
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Address

Data From
PORTCIULLIS TRUSTNET CHAMBERS P. O. Box 3444, Road Town, Tortola, British Virgin Islands Offshore Leaks
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