Ooi Tin Geok
LegalEntity · intermediary
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This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/294338
Relationships
- [Representation, outgoing] intermediary of Wise Move Limited
- [Representation, outgoing] intermediary of POSITIVE SERVICES GROUP INC.
- [Representation, outgoing] intermediary of GREAT FUN GROUP INC.
- [Representation, outgoing] intermediary of Golden Partner Group Limited
- [Representation, outgoing] intermediary of Diamond Partner Group Limited
- [Representation, outgoing] intermediary of Good Health Partner Corporation
- [Representation, outgoing] intermediary of WELL BLOOM INTERNATIONAL LTD.
- [Representation, outgoing] intermediary of INVESTMENT CONNECTIONS INC.
- [Representation, outgoing] intermediary of MILLENNIUM CHOICE LTD
- [Representation, outgoing] intermediary of FAIRIDER DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of Silver Partner Group Limited
- [Representation, outgoing] intermediary of Best Investment Limited
- [Representation, outgoing] intermediary of Global Partner Worldwide Limited
- [Representation, outgoing] intermediary of Top Class Worldwide Limited
- [Representation, outgoing] intermediary of Ringwood Management Ltd
- [Representation, outgoing] intermediary of Ritto Worldwide Inc.
- [Representation, outgoing] intermediary of Well Being Group Limited
- [Representation, outgoing] intermediary of Fairlane Partner Limited
- [Representation, outgoing] intermediary of Fairlane Garden Limited
- [Representation, outgoing] intermediary of First Class Partner Limited
- [Representation, outgoing] intermediary of World Class Limited
- [Representation, outgoing] intermediary of VIP Worldwide Holdings Limited
- [Representation, outgoing] intermediary of Diamond Partner Worldwide Limited
- [Representation, outgoing] intermediary of Angel Partner Limited
- [Representation, outgoing] intermediary of Ooi Tin Geok
- [Representation, outgoing] intermediary of TECH HORIZON LIMITED
- [Representation, outgoing] intermediary of SUPER MATRIX GROUP LIMITED
- [Representation, outgoing] intermediary of CYBER SPIRIT LIMITED