by The International Consortium of Investigative Journalists
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Address

c/o- 6 Temasek Boulevard #09-05 Suntec Tower 4 Singapore 038986

  • Connected to 4 intermediaries
  • Connected to 15 officers
  • Connected to 31 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Amaranda Worldwide Limited Registered address - - 18-JAN-2008 British Virgin Islands Active Offshore Leaks
Boston Private Capital Limited Registered address - - 26-NOV-2007 British Virgin Islands Active Offshore Leaks
Columnare Planners Ltd Registered address - - 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Gadonan Trading Pte Ltd Registered address - - 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Mighty Arrow Overseas Limited Registered address - - 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Portcullis Services Pte. Limited Registered address - - Not identified - Offshore Leaks
REVITALIZE CAPITAL INC. Registered address - - 22-NOV-2007 British Virgin Islands Active Offshore Leaks
RIVERVALE HOLDINGS INC. Registered address - - 26-FEB-2009 British Virgin Islands Active Offshore Leaks
Vaneau Investment Ltd. Registered address - - 12-MAR-2008 British Virgin Islands Active Offshore Leaks
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Officer

Role From To Data From
Animal Recovery Veterinary Centre Pte. Ltd. Registered address - - Offshore Leaks
Asia Arabia Grand Prix Pte Ltd Registered address - - Offshore Leaks
Cova International Pte Ltd Registered address - - Offshore Leaks
Hycarbex Asia Pte. Ltd. Registered address - - Offshore Leaks
Marlow International Pte Ltd Registered address - - Offshore Leaks
Oiltec Development Pte Ltd Registered address - - Offshore Leaks
Portcullis (Singapore) PTE Ltd Registered address - - Offshore Leaks
Portcullis Trust (Singapore) Limited as Trustee of L&M Trust Registered address - - Offshore Leaks
Ren International Holdings Limited Registered address - - Offshore Leaks
Seet Lye Huat Allan Registered address - - Offshore Leaks
Win Lu Htut Registered address - - Offshore Leaks
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