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Address

HOLD FOR COLLECTION cc: Goldman Sachs (Singapore) Pte. Attn: Ms. Shirreen Sin

  • Connected to 6 intermediaries
  • Connected to 141 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
ANCORSTREAM PROPERTIES LIMITED Registered address - - 08-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Aristoncom Ltd Registered address - - 13-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CANNOCK CONSULTANCY LIMITED Registered address - - 17-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ERICKHILL PROPERTIES LIMITED Registered address - - 15-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EUROSUB PROPERTIES LIMITED Registered address - - 21-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Excel Investments Group Holdings Inc. Registered address - - 28-OCT-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FOUNTAIN SILVER INVESTMENTS LTD. Registered address - - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Golden Dragon Services Inc. Registered address - - 12-JAN-1996 British Virgin Islands Active Offshore Leaks
INTERNET PROPERTY LTD. Registered address - - 26-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JADE PROPERTY LTD. Registered address - - 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGRICH ASSETS LIMITED Registered address - - 28-AUG-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
M Trust Registered address - - 31-JUL-1997 Labuan Struck / Defunct / Deregistered Offshore Leaks
NEURAL PROPERTIES LIMITED Registered address - - 07-DEC-1992 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Net Results Ltd Registered address - - 09-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Saha Properties Limited Registered address - - 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Straits Avenue Ltd Registered address - - 13-NOV-2003 British Virgin Islands Active Offshore Leaks
VANSEL HOLDINGS LIMITED Registered address - - 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
VASTRANK PROPERTIES LIMITED Registered address - - 02-JUN-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Walgren Trading Limited Registered address - - 25-NOV-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
X-Tra International Limited Registered address - - 23-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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