by The International Consortium of Investigative Journalists
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Address

c/o 50 Raffles Place #22-02 Singapore Land Tower Singapore 048623

  • Connected to 1 intermediary
  • Connected to 23 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AEROSTRATOS PTE.LTD Registered address - - 23-DEC-2004 Singapore Active Offshore Leaks
AMPAL TELECOMMUNICATIONS HOLDINGS PTE. LTD. Registered address - - 01-JUL-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
ANDREWS HOLDINGS PRIVATE LIMITED Registered address - - 11-JAN-2005 Singapore Active Offshore Leaks
BARENYAM HOLDINGS INTERNATIONAL PTE. LTD. Registered address - - 16-JUN-2004 Singapore Transferred Out Offshore Leaks
CAPITAL MANAGEMENT PTE. LTD. Registered address - - 23-SEP-2004 Singapore Active Offshore Leaks
DS GLOBAL HOLDINGS PTE. LTD. Registered address - - 13-OCT-2004 Singapore Active Offshore Leaks
ENIGMA (SINGAPORE) PTE. LTD. Registered address - - 01-DEC-2004 Singapore Active Offshore Leaks
FINANCIAL TECHNOLOGIES RESEARCH PTE. LTD. Registered address - - 29-NOV-2004 Singapore Transferred Out Offshore Leaks
FIRE FOCUS INVESTMENTS PTE. LTD. Registered address - - 04-JAN-2005 Singapore Active Offshore Leaks
KODY (ASIA) PTE. LTD. Registered address - - 25-FEB-2005 Singapore Active Offshore Leaks
MAXXSTAR PTE. LTD. Registered address - - 18-JUN-2004 Singapore Transferred Out Offshore Leaks
MIN INVEST & TRADING PTE. LTD. Registered address - - 26-APR-2004 Singapore Active Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. Registered address - - 20-DEC-2004 Singapore Active Offshore Leaks
POLARIS MOBILE PTE. LTD. Registered address - - 01-NOV-2004 Singapore Transferred Out Offshore Leaks
SYNERGY PETROLEUM PTE. LTD. Registered address - - 20-SEP-2004 Singapore Active Offshore Leaks
TANXUAN INVESTMENTS PTE LTD Registered address - - 10-JAN-2005 Singapore Active Offshore Leaks
VANTAGE PACIFIC PTE. LTD. Registered address - - 03-FEB-2005 Singapore Active Offshore Leaks
WASATCH INVESTMENT MANAGEMENT PTE. LTD. Registered address - - 27-SEP-2004 Singapore Active Offshore Leaks
ZION INVESTMENTS PTE. LTD. Registered address - - 17-JAN-2005 Singapore Transferred Out Offshore Leaks
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Intermediary

Status Data From
Offshore Nexus Management & Secretarial Services (2) - Offshore Leaks
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