by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Credit Suisse, Singapore

  • Connected to 564 entities
  • Connected to 2 addresses

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Big Lead International Limited Intermediary 15-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Biz Pac Ltd Intermediary 04-DEC-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Charoen Pokphand International Group of Companies Limited Intermediary 05-FEB-2009 Seychelles Active Offshore Leaks
Credit Suisse, Singapore Intermediary Not identified - Offshore Leaks
EAGLE SHARP TRADING LIMITED Intermediary 10-AUG-2007 Hong Kong Active Offshore Leaks
Garden Palace Incorporated Intermediary 01-APR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hopewill Ltd Intermediary 24-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
Media Finance International Ltd Intermediary 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mount Fortune Ltd. Intermediary 29-JUN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Overseas Finance Consultants Ltd Intermediary 08-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
Pan-Star Management Ltd Intermediary 15-JUN-2000 British Virgin Islands Active Offshore Leaks
Prestige Pearl Inc. Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Price Edge Ltd Intermediary 07-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
STA LTD. Intermediary 07-MAR-2002 British Virgin Islands Active Offshore Leaks
Salona Ltd Intermediary 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Sam Assets Corporation Intermediary 14-MAR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Smile Sweet Co., Ltd. Intermediary 05-DEC-2000 British Virgin Islands Active Offshore Leaks
Start-Up Ltd Intermediary 06-APR-2000 British Virgin Islands Active Offshore Leaks
Vanguard Disc Inc. Intermediary 13-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Address

Data From
1 Raffles Link #05-02 Singapore 039393 Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now