Entity:

The Forbes Tower Condominium Unit 405 Limited

Registered in:

Not identified
Linked countries:

Singapore, British Virgin Islands
Agent:

Commonwealth Trust Limited
Search in:

The Offshore Leaks data is current through 2010

Incorporated:

03-MAR-1997

Status:

Active

Connections:

Entity (1)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
The Forbes Tower Condominium Unit 1405 Limited	Same name and registration date as	-	-	03-MAR-1997	Not identified	Active	Offshore Leaks

Officer (4)

	Role	From	To	Data From
Cambridge Hills Ltd	Director	2002-03-01	-	Offshore Leaks
Bernard Loh See Fun	Director	2002-04-17	-	Offshore Leaks
Stratford Mangement Ltd	Director	2002-03-01	-	Offshore Leaks
Victor Joseph Vandewater	Director	2007-05-31	-	Offshore Leaks

Intermediary (1)

	Status	Data From
Express Co Registration Pte Ltd	-	Offshore Leaks

Address (1)

	Data From
Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538	Offshore Leaks

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Offshore Leaks

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Offshore Leaks Database