by The International Consortium of Investigative Journalists
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Entity

L & M Trust

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 1 entity
  • Connected to 1 intermediary
  • Incorporated: 15-JAN-2005
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIGHT VIEW TRADING LIMITED Related entity - - 28-DEC-2004 Samoa Active Offshore Leaks
BRIGHT VIEW TRADING LIMITED Related entity - - 28-DEC-2004 Samoa Active Offshore Leaks
BRIGHT VIEW TRADING LIMITED Intermediary - - 28-DEC-2004 Samoa Active Offshore Leaks
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Officer

Role From To Data From
EDA Inc Protector 2005-01-15 - Offshore Leaks
Portcullis Trust (Singapore) Ltd Trustee of trust - - Offshore Leaks
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Intermediary

Status Data From
BRIGHT VIEW TRADING LIMITED Active Offshore Leaks
JCK & Associates - Offshore Leaks
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Address

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