by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Bayfront Holdings Group Ltd

  • Connected to 3 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bayfront Holdings Group Ltd Intermediary Not identified - Offshore Leaks
Portcullis EM Fund Limited PCC - Class A Intermediary 08-DEC-2005 Mauritius Active Offshore Leaks
Portcullis EM Fund Limited PCC - Class C Intermediary 06-APR-2006 Mauritius Active Offshore Leaks
Spinner

Address

Data From
c/o UBS AG, Singapore 5 Temasek Boulevard #18-00 Suntec Tower 5 Singapore 038985 Attn: Mr Duncan Ong Offshore Leaks
Spinner

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