by The International Consortium of Investigative Journalists
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Address

6 Temasek Boulevard #09-06 Suntec Tower 4 Singapore 038986

  • Connected to 1 intermediary
  • Connected to 200 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
DKKC PTC LTD Registered address - - 24-JUN-2009 Cook Islands Active Offshore Leaks
Eternus Fortuna Trust Registered address - - 07-OCT-2008 British Virgin Islands Active Offshore Leaks
Goyen Investments Trust Registered address - - 11-JUN-2008 British Virgin Islands Active Offshore Leaks
Hannah Blessings Trust Registered address - - 02-JAN-2008 British Virgin Islands Active Offshore Leaks
JANA PLATINUM SDN. BHD. Registered address - - 11-DEC-2003 Malaysia Active Offshore Leaks
Kerith Foundation Registered address - - 27-APR-2006 British Virgin Islands Active Offshore Leaks
LEGAMI HOLDINGS LIMITED PARTNERSHIP Registered address - - 13-OCT-2005 British Virgin Islands Active Offshore Leaks
Olive International Ltd Registered address - - 03-APR-2009 Cook Islands Active Offshore Leaks
Sefren Trust Registered address - - 04-OCT-2007 Singapore Active Offshore Leaks
T.Q. ENGINEERING LIMITED Registered address - - 21-FEB-2007 Hong Kong Active Offshore Leaks
THE ADINA TRUST Registered address - - 02-APR-2009 Singapore Active Offshore Leaks
THE PENG TRUST Registered address - - 02-AUG-2006 Singapore Active Offshore Leaks
THE PROMETHEE TRUST Registered address - - 01-JUL-2009 Singapore Active Offshore Leaks
The Esquire Trust Registered address - - 11-JUN-2009 Singapore Inactive Offshore Leaks
The Grand Vintage Trust Registered address - - 29-AUG-2006 Bahamas Active Offshore Leaks
The Green Point Trust Registered address - - 17-JUN-2009 Singapore Active Offshore Leaks
The Talent II Trust Registered address - - 29-AUG-2006 Bahamas Active Offshore Leaks
Universal Health Ltd Registered address - - 02-MAR-2002 Mauritius Active Offshore Leaks
Weymouth Purpose Trust Registered address - - 06-APR-2009 British Virgin Islands Active Offshore Leaks
Weymouth Trust Registered address - - 06-APR-2009 Singapore Active Offshore Leaks
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