by The International Consortium of Investigative Journalists
About Download Support Us

Entity

StarBids Ventures Inc.

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 5 officers
  • Connected to 1 entity
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks
JSM Trust Related entity - - 05-DEC-2005 Cook Islands Active Offshore Leaks
Spinner

Officer

Role From To Data From
Acticorp Limited Director 2005-07-04 2005-10-14 Offshore Leaks
Chng Weng Wah Shareholder 2006-02-24 - Offshore Leaks
Chng Weng Wah Director 2005-10-14 - Offshore Leaks
Fidelitycorp Limited as trustee of JSM Trust Shareholder 2006-02-24 - Offshore Leaks
LEGAMI HOLDINGS LIMITED PARTNERSHIP Shareholder 2005-10-14 - Offshore Leaks
Nexus Limited Shareholder 2006-02-24 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
UBS AG, Singapore Intermediary - - Offshore Leaks
Spinner

Intermediary

Status Data From
Portcullis TrustNet (BVI) Limited - Offshore Leaks
UBS AG, Singapore - Offshore Leaks
Spinner

Address

Data From
6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986 Offshore Leaks
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