by The International Consortium of Investigative Journalists
About Download Support Us

Entity

Batavia Investment Ltd.

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 7 officers
Database powered by Neo4j. What is it?

Connections

Officer

Role From To Data From
AdamLu Jimmy Director 2007-03-27 - Offshore Leaks
Fortune Sea Corporation Shareholder 2001-05-18 - Offshore Leaks
Mermeden Ltd Director 2001-05-17 2001-05-21 Offshore Leaks
NOVA BRIGHT INC Shareholder 2008-06-24 - Offshore Leaks
Ngo Bee Luang Director 2006-01-06 2007-03-27 Offshore Leaks
Patrick Morris Alexander Director 2001-05-21 2006-01-06 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sherper Limited Secretary 2001-05-17 - Offshore Leaks
Spinner

Intermediary

Status Data From
Armaco Marketing Pte Ltd - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
Spinner

Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) 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