by The International Consortium of Investigative Journalists
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Entity

Ideal Position Capital Ltd

  • Connected to 2 intermediaries
  • Connected to 2 addresses
  • Connected to 3 officers
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ideal Position Capital Trust Related entity - - 19-NOV-2007 Cook Islands Active Offshore Leaks
Ideal Position Capital Trust Related entity - - 19-NOV-2007 Cook Islands Active Offshore Leaks
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Officer

Role From To Data From
Execorp Limited Director 2007-10-18 - Offshore Leaks
Fidelitycorp Limited Shareholder 2007-11-19 - Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Sharecorp Limited Shareholder 2007-10-18 - Offshore Leaks
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Intermediary

Status Data From
Patrick Chong - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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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
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