Wawasan Investments Limited
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM, SG
- Incorporated
- 1995-02-21
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82002181
Relationships
- [Directorship, incoming] secretary of Steede - Sheena A
- [Directorship, incoming] president of LIM - Leng Pin
- [Directorship, incoming] president of ENG - Aik Meng
- [Directorship, incoming] president of TAN - Chai Hee
- [Directorship, incoming] president of HO - Danny Ding Bong
- [Directorship, incoming] vice-president of YANG - Yuelin T
- [Directorship, incoming] vice-president of CHEW - Tin Su
- [Directorship, incoming] secretary of CHEW - Tin Su
- [Directorship, incoming] secretary of THENG - Ying Kuan
- [Directorship, incoming] secretary of LIM - Leng Pin
- [Directorship, incoming] director of TAN - Chai Hee
- [Directorship, incoming] director of TAN - Cheng Sim
- [Directorship, incoming] secretary of Appleby Services (Bermuda) Ltd.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of ENG - Aik Meng
- [Directorship, incoming] secretary of CHEW - Tin Su
- [Directorship, incoming] secretary of Burnard - Claire M.
- [Directorship, incoming] secretary of Carter - Linda L
- [Directorship, incoming] director of Morris - A Shaun
- [Directorship, incoming] director of HO - Danny Ding Bong
- [Directorship, incoming] director of CHEW - Tin Su
- [Directorship, incoming] director of Keyes - James Michael
- [Directorship, incoming] auditor Coopers & Lybrand
- [Directorship, incoming] director of LIM - Leng Pin
- [Directorship, incoming] director of YANG - Yuelin T
- [Directorship, incoming] director of WONG - Hok Leung
- [Directorship, incoming] director of KIM - Kyung Soo
- [Directorship, incoming] director of TAI - Sook Yee
- [Directorship, incoming] auditor PricewaterhouseCoopers LLP - Singapore
- [Ownership, incoming] shareholder of IMC HOLDINGS LIMITED