by The International Consortium of Investigative Journalists
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Address

c/o TrustNet (Singapore) Pte Limited 16 Raffles Quay #15-07 Hong Leong Building Singapore 048581

  • Connected to 1 intermediary
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Century Glow Pte Ltd Registered address - - Singapore Transferred Out Offshore Leaks
Finchley Investments Pte Ltd Registered address - - Singapore Transferred Out Offshore Leaks
Kenfirst International Pte Ltd Registered address - - 06-JUL-2001 Singapore Transferred Out Offshore Leaks
ORMOND INTERNATIONAL PTE LTD Registered address - - Singapore Struck / Defunct / Deregistered Offshore Leaks
United Dragon Venture Ltd Registered address - - 20-AUG-2001 Singapore Company liquidated Offshore Leaks
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Intermediary

Status Data From
Chen Chi-Teh, Ted - Offshore Leaks
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