by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Allen & Bryans Consultants (Int'l) Pte Ltd

  • Connected to 403 entities
  • Connected to 1 address

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
AMARINDO LIMITED Intermediary 30-MAY-2003 Hong Kong Transferred Out Offshore Leaks
Allen & Bryans Consultants (Int'l) Pte Ltd Intermediary Not identified - Offshore Leaks
BEST ACHIEVE INVESTMENTS LIMITED Intermediary 19-DEC-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
DYNAMIC LEADER HOLDINGS LIMITED Intermediary 18-JAN-2002 Hong Kong Active Offshore Leaks
Emillion Overseas Trading Ltd Intermediary 21-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FAR EAST TRADING LTC Intermediary 12-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FIRST INDO-PACIFIC TRADING LIMITED Intermediary 13-FEB-2003 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
FORTUNE EASE TRADING LIMITED Intermediary 27-OCT-2004 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
H.C. FINKELSTEIN III HOLDING LTD Intermediary 11-MAR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IC WORLDWIDE MARKETING LTD Intermediary 16-JUN-2004 British Virgin Islands Transferred Out Offshore Leaks
ICONTACT TECH PTE LTD Intermediary 10-MAR-2003 Singapore Transferred Out Offshore Leaks
INCOCO TRADING COMPANY LIMITED Intermediary 01-SEP-2003 Hong Kong Company liquidated Offshore Leaks
Jarene Trading Pte Ltd Intermediary 18-FEB-2002 Singapore Transferred Out Offshore Leaks
KEYWELL VENTURES CO., INC. Intermediary 08-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ECON LINE (HK) LIMITED Intermediary 28-JUN-2000 Hong Kong Active Offshore Leaks
POSEIDON CAPITAL INVESTMENTS PTE LTD Intermediary 05-MAR-2003 Singapore Transferred Out Offshore Leaks
REACHOUT WORLDWIDE INC. Intermediary 11-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Radisson Technologies Group Ltd Intermediary 11-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Yezz Limited Intermediary 04-FEB-2002 Samoa Active Offshore Leaks
Spinner
Show more connections

Address

Data From
10 Anson Road #03-05 International Plaza Singapore 079903 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