by The International Consortium of Investigative Journalists
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Entity

Esquire Trust

  • Connected to 1 address
  • Connected to 2 officers
  • Connected to 2 entities
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2009
  • Status: Active
  • Registered in: Singapore
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Byron Bay Offshore Inc. Related entity - - 02-JUN-2009 British Virgin Islands Active Offshore Leaks
Byron Bay Offshore Inc. Related entity - - 02-JUN-2009 British Virgin Islands Active Offshore Leaks
Fontenay Offshore Inc. Related entity - - 19-JAN-2009 Samoa Active Offshore Leaks
Fontenay Offshore Inc. Related entity - - 19-JAN-2009 Samoa Active Offshore Leaks
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Officer

Role From To Data From
Fontenay Offshore Inc. Trust settlor 2009-06-11 - Offshore Leaks
PORTCULLIS TRUST (SINGAPORE) LIMITED Trustee of trust 2009-06-11 - Offshore Leaks
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Intermediary

Status Data From
Christoph Michel La Roche - 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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