by The International Consortium of Investigative Journalists
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Address

MIA TRUST Attn: Tan Mei Mei/Felicia Wee

  • Connected to 1 intermediary
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Fairmount Realty Ltd Registered address - - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
FreeHill Management Ltd Registered address - - 31-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GS Asian Countries Fund Ltd. Registered address - - 27-MAR-2003 British Virgin Islands Company liquidated Offshore Leaks
Garvestone Investments Limited Registered address - - 26-FEB-1996 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Millennium International Assets Corporation Registered address - - 10-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
Portcullis TrustNet (Singapore) Pte Ltd Registered address - - Offshore Leaks
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Intermediary

Status Data From
Portcullis TrustNet (Singapore) Pte Ltd - Offshore Leaks
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