by The International Consortium of Investigative Journalists
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Entity

INDOSINE DEVELOPMENT LTD.

  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1995 Inactivation: 05-NOV-1998 Struck off: 31-OCT-1998
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 14-JUN-1995 - Panama Papers
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Intermediary

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