Entity:

WEALTH PARADISE HOLDINGS LIMITED

Registered in:

British Virgin Islands
Linked countries:

Singapore
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

05-JUL-2005

Status:

Active

Connections:

Officer (4)

	Role	From	To	Data From
Alan Lim Choi Hwee	Beneficiary	-	-	Panama Papers
Mont Blanc CS Holdings Limited	Shareholder	05-JUL-2011	-	Panama Papers
Seletar Limited	Shareholder	31-JAN-2007	05-JUL-2011	Panama Papers
COMMONDALE LIMITED	Shareholder	13-SEP-2006	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	26-MAY-2006	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	08-AUG-2006	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	24-FEB-2006	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	07-DEC-2005	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	14-OCT-2005	31-JAN-2007	Panama Papers
COMMONDALE LIMITED	Shareholder	27-APR-2006	31-JAN-2007	Panama Papers

Intermediary (1)

	Status	Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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