by The International Consortium of Investigative Journalists
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Intermediary

The Standard Chartered Private Bank

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Belwood Acres Limited Intermediary 03-OCT-2005 British Virgin Islands Active Offshore Leaks
Best Pridequa PTE LTD Intermediary 15-AUG-2003 British Virgin Islands Transferred Out Offshore Leaks
Bloomingdale International Holdings Ltd Intermediary 14-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CityGate Enterprises Limited Intermediary 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GREAT PROSPECTS LIMITED Intermediary 11-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Gomma Group Ltd Intermediary 13-NOV-2003 British Virgin Islands Active Offshore Leaks
KOHEI INDUSTRY CO., LTD Intermediary 06-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kouei Industry Co, Ltd Intermediary 12-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MOONSTONE GROUP INVESTMENT LTD Intermediary 25-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Millennium Gold Capital Ltd Intermediary 20-JUN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mondera International Ltd Intermediary 15-JAN-2003 British Virgin Islands Active Offshore Leaks
Mutual Benefit Engineering Pte Ltd Intermediary 19-AUG-2003 Marshall Islands Struck / Defunct / Deregistered Offshore Leaks
NIKOS INVESTMENT GROUP LTD. Intermediary 15-JUL-2005 British Virgin Islands Active Offshore Leaks
NiceWin Holdings Limited Intermediary 11-DEC-2006 British Virgin Islands Active Offshore Leaks
OAKENHURST LTD Intermediary 23-APR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Springfield Technologies Limited Intermediary 13-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
T Trading Group Limited Intermediary 11-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
The Standard Chartered Private Bank Intermediary Not identified - Offshore Leaks
ULTRA BEST INVESTMENT LIMITED Intermediary 02-JAN-2002 British Virgin Islands Active Offshore Leaks
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Address

Data From
16 Collyer Quay #07-00 Hitachi Tower SINGAPORE 049318 Offshore Leaks
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