by The International Consortium of Investigative Journalists
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Intermediary

Rajah & Tann LLP

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AIDEC FG POWER CORPORATION LIMITED Intermediary 14-JUL-1999 British Virgin Islands Company liquidated Offshore Leaks
AIDEC Multimedia Company Limited Intermediary 18-OCT-1999 British Virgin Islands Company liquidated Offshore Leaks
Bzfinite Solutions Inc. Intermediary 30-NOV-2001 British Virgin Islands Active Offshore Leaks
DIORA-ACE LIMITED Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
ERN HOLDINGS LTD. Intermediary 11-NOV-2002 British Virgin Islands Active Offshore Leaks
FDC M&A LIMITED Intermediary 04-APR-2001 British Virgin Islands Active Offshore Leaks
FIRST PACIFIC FOODS INTERNATIONAL LIMITED Intermediary 05-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Greenridge Offshore Co., Inc. Intermediary 28-JUL-2003 British Virgin Islands Active Offshore Leaks
INVINCIBLE CAPITAL VENTURES INC. Intermediary 21-NOV-2003 British Virgin Islands Active Offshore Leaks
Key Navigation Consultants Ltd Intermediary 12-MAY-2004 British Virgin Islands Active Offshore Leaks
Kikhas Designs Ltd Intermediary 08-NOV-2004 British Virgin Islands Active Offshore Leaks
LEEDON UNIVERSAL LTD Intermediary 22-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Oaklands Asset Management Ltd Intermediary 20-APR-2005 British Virgin Islands Active Offshore Leaks
Rajah & Tann LLP Intermediary Not identified - Offshore Leaks
Riverfly Ventures Ltd Intermediary 18-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSHINE VISION DEVELOPMENT LIMITED Intermediary 06-FEB-1998 British Virgin Islands In Liquidation Offshore Leaks
TIME CONCEPTS LIMITED Intermediary 02-JAN-1997 British Virgin Islands Company liquidated Offshore Leaks
The Exquisite Trading Limited Intermediary 09-DEC-2003 British Virgin Islands Active Offshore Leaks
VUITTON ASSETS LTD Intermediary 11-OCT-2004 British Virgin Islands Active Offshore Leaks
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Address

Data From
Advocates & Solicitors 4 Battery Road #26-01 Bank of China Building SINGAPORE 049908 Offshore Leaks
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