by The International Consortium of Investigative Journalists
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Entity

Paramount Investments Ltd

  • Connected to 1 address
  • Connected to 11 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
Pedigree Trust Related entity - - 31-OCT-2005 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
AMICORP ZHONGGUO LIMITED Director 2006-02-15 2008-02-01 Offshore Leaks
CoSign Ltd. Director 2008-07-28 - Offshore Leaks
CorpDirect Ltd Director 2008-02-01 2008-07-28 Offshore Leaks
CorpSec Ltd Secretary 2005-12-16 - Offshore Leaks
Global Prosperous Corporation Shareholder 2008-08-06 - Offshore Leaks
Gurker Sdn Bhd Resident director 2004-03-24 2005-12-16 Offshore Leaks
Portcullis Trust (BVI) Limited as trustee Shareholder 2004-03-26 2005-02-02 Offshore Leaks
Portcullis TrustNet (Labuan) Limited Shareholder 2004-03-24 - Offshore Leaks
Sherper Sdn Bhd Secretary 2004-03-24 2005-12-16 Offshore Leaks
TENG HONG JOE Director 2005-12-16 2006-02-15 Offshore Leaks
Venlor Enterprises Limited Shareholder 2005-02-02 - Offshore Leaks
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Intermediary

Status Data From
Elizabeth Sindoro - Offshore Leaks
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Address

Data From
c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986 Offshore Leaks
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