by The International Consortium of Investigative Journalists
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Entity

Belgrade Ventures Ltd

  • Connected to 2 intermediaries
  • Connected to 1 address
  • Connected to 6 officers
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Connections

Officer

Role From To Data From
Acticorp Limited Director 2005-03-01 2005-06-23 Offshore Leaks
Execorp Limited Director 2005-06-23 2006-03-31 Offshore Leaks
Manmeet Kaur A/P Kerta Singh Director 2006-03-31 2006-11-10 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sharecorp Limited Shareholder 2005-06-23 - Offshore Leaks
Tan Thiam Hee Director 2006-03-31 - Offshore Leaks
Wong Sui Ee Director 2006-11-07 - Offshore Leaks
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Intermediary

Status Data From
K T Chan - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

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