by The International Consortium of Investigative Journalists
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Address

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

  • Connected to 1 intermediary
  • Connected to 4 officers
  • Connected to 33 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ATHENS GROUP LTD Registered address - - 01-MAR-2005 Samoa Struck / Defunct / Deregistered Offshore Leaks
Calypso Films Ltd Registered address - - 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Equation Corp Limited Registered address - - Not identified - Offshore Leaks
Hennessy Family Trust Registered address - - 04-DEC-2006 Cook Islands Active Offshore Leaks
Jasmine Trust Registered address - - 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Joy Power International Limited Trust Registered address - - 25-JUN-2008 Cook Islands Not To Be Renewed / In Deregistration Offshore Leaks
LIGHTHOUSE INTERNATIONAL LTD Registered address - - 05-JUN-2008 Samoa Active Offshore Leaks
Lavender Trust Registered address - - 24-SEP-2007 British Virgin Islands Active Offshore Leaks
Leo 65 Trust Registered address - - 22-JUL-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
Renowned Capital Planners Ltd Registered address - - 28-MAR-2007 British Virgin Islands Active Offshore Leaks
Secure Resources PTE Ltd Registered address - - 21-APR-2005 Cook Islands In Liquidation Offshore Leaks
Sequoia Trust (Singapore) Registered address - - 04-SEP-2007 Singapore Active Offshore Leaks
THE W&P EMPLOYEE BENEFIT TRUST Registered address - - 29-MAR-2001 British Virgin Islands Active Offshore Leaks
Virgo 33 Trust Registered address - - 22-JUL-2008 Singapore Struck / Defunct / Deregistered Offshore Leaks
Vogue Trust Registered address - - 20-DEC-2007 Cook Islands Active Offshore Leaks
Westend Holdings Group Inc. Registered address - - 10-APR-2007 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Citystar Phnom Penh Land Holdings Pte. Ltd. Registered address - - Offshore Leaks
EASTLAKE DEVELOPMENT PTE. LTD. Registered address - - Offshore Leaks
Prosperous Hills Development Pte. Ltd. Registered address - - Offshore Leaks
The Animal Recovery Centre Pte Ltd Registered address - - Offshore Leaks
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