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Address

c/o 6 Temasek Boulevard #09-05 Suntec Tower Four Singapore 038986

  • Connected to 9 intermediaries
  • Connected to 18 officers
  • Connected to 164 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
International Taxation Principles & Planning Seminar 24-Mar-06 Registered address - - 24-MAR-2006 Singapore Active Offshore Leaks
International Taxation Principles & Structured Finance Workshop 30/31-Mar-06 Registered address - - 30-MAR-2006 Singapore Active Offshore Leaks
MARKHAM SINGAPORE PTE. LTD. Registered address - - 22-FEB-2005 Singapore Transferred Out Offshore Leaks
Macquarie Oil and Gas Ltd Registered address - - 25-MAR-2008 British Virgin Islands Active Offshore Leaks
VIVA NATURA PTE. LTD. Registered address - - 05-SEP-2006 Singapore Struck / Defunct / Deregistered Offshore Leaks
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Officer

Role From To Data From
AMANDA MERRIFIELD Registered address - - Offshore Leaks
ARGO VOLANTIS PTE. LTD. Registered address - - Offshore Leaks
Centennial Crown Limited Registered address - - Offshore Leaks
Fourtrees Capital Private Limited Registered address - - Offshore Leaks
Global Petrochem Holdings Pte. Ltd. Registered address - - Offshore Leaks
Horizon Property Investments Pte. Ltd. Registered address - - Offshore Leaks
Lyra Capital Pte. Ltd. Registered address - - Offshore Leaks
NORTHERN GULF PETROLEUM PTE. LTD. Registered address - - Offshore Leaks
Northstar Pacific Partners Pte Ltd Registered address - - Offshore Leaks
OCCIDENTAL EXPLORATION PTE. LTD. Registered address - - Offshore Leaks
Portcullis Trustnet (Singapore) Pte Limited as Trustee of Sequoia Trust Registered address - - Offshore Leaks
ROBERT JOHN MERRIFIELD Registered address - - Offshore Leaks
Starhill Investments Pte. Ltd. Registered address - - Offshore Leaks
TEMPLETON CAPITAL PTE. LTD. Registered address - - Offshore Leaks
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Intermediary

Status Data From
Charles Benedict Monney - Offshore Leaks
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