Yeo Hoon Seng
LegalEntity · officer
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
- LegalEntity
- ICIJ node type
- officer
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/91174
Relationships
- [Representation, outgoing] intermediary of TALEA INTERNATIONAL CO., LTD
- [Representation, outgoing] intermediary of WHOLESOME FOODSTUFF CO., LTD
- [Representation, outgoing] intermediary of RICHFUL INT'L DAIRY GROUP CO., LTD
- [Representation, outgoing] intermediary of RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD.
- [Representation, outgoing] intermediary of WHOLESOME FOODSTUFF GROUP (SINGAPORE) PTE. LTD.
- [Representation, outgoing] intermediary of TALEA INTERNATIONAL GROUP (SINGAPORE) PTE. LTD.
- [Representation, outgoing] intermediary of Scient Int'l Holding Co., Ltd
- [Representation, outgoing] intermediary of SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.
- [Representation, outgoing] intermediary of Yeo Hoon Seng
- [Directorship, outgoing] director of TALEA INTERNATIONAL CO., LTD
- [Directorship, outgoing] director of RICHFUL INT'L DAIRY GROUP CO., LTD
- [Ownership, outgoing] shareholder of RICHFUL INT'L DAIRY GROUP CO., LTD
- [Ownership, outgoing] shareholder of WHOLESOME FOODSTUFF CO., LTD
- [Ownership, outgoing] shareholder of TALEA INTERNATIONAL CO., LTD
- [Directorship, outgoing] director of WHOLESOME FOODSTUFF CO., LTD
- [Directorship, outgoing] director of Scient Int'l Holding Co., Ltd
- [Ownership, outgoing] shareholder of Scient Int'l Holding Co., Ltd
- [Directorship, outgoing] director of SCIENT NURTURE INTERNATIONAL (SINGAPORE) PTE. LTD.