by The International Consortium of Investigative Journalists
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Intermediary

Armaco Marketing Pte Ltd

  • Connected to 18 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ad-Net Investment Ltd Intermediary 08-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Armaco Marketing Pte Ltd Intermediary Not identified - Offshore Leaks
Arso Holdings Ltd. Intermediary 05-DEC-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aspen Assets International Ltd Intermediary 18-JAN-1999 British Virgin Islands Active Offshore Leaks
Assetia Capital Management Ltd Intermediary 04-DEC-2002 British Virgin Islands Active Offshore Leaks
Batavia Investment Ltd. Intermediary 04-JAN-2001 British Virgin Islands Active Offshore Leaks
Birmingham Overseas Corporation Intermediary 11-DEC-1992 British Virgin Islands Active Offshore Leaks
Euro East Venture Ltd Intermediary 08-APR-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro Mind Investment Holdings Ltd Intermediary 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Euro-Asia Link Inc Intermediary 19-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Fortune Sea Corporation Intermediary 02-JAN-1998 British Virgin Islands Company liquidated Offshore Leaks
Grand Masters Investments Inc Intermediary 18-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Grandasia Holdings Inc Intermediary 20-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Nitram Enterprise Ltd Intermediary 15-JAN-2003 British Virgin Islands Active Offshore Leaks
Nova Bright Inc Intermediary 02-JAN-1998 British Virgin Islands Active Offshore Leaks
Orwic International B.V. Intermediary 08-JUL-1993 Netherlands Active Offshore Leaks
Palladium Square Ltd Intermediary 01-APR-2003 British Virgin Islands Active Offshore Leaks
Rowdell Company Inc. Intermediary 05-DEC-2001 British Virgin Islands Active Offshore Leaks
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Address

Data From
89 SHORT STREET #09-08A GOLDEN WALL CENTRE Singapore 188216 Offshore Leaks
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