by The International Consortium of Investigative Journalists
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Entity

EDGE CAPITAL PTE. LTD.

  • Connected to 2 intermediaries
  • Connected to 1 officer
  • Incorporated: 09-MAR-2006
  • Status: Transferred Out
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Officer

Role From To Data From
Iqbal Jumabhoy Shareholder 2006-03-09 - Offshore Leaks
Iqbal Jumabhoy Director 2006-03-09 - Offshore Leaks
Iqbal Jumabhoy Intermediary - - Offshore Leaks
SIM LAY SEE Secretary 2006-03-09 - Offshore Leaks
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Intermediary

Status Data From
Iqbal Jumabhoy - Offshore Leaks
Iqbal Jumabhoy - Offshore Leaks
Iqbal Jumabhoy - Offshore Leaks
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