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  • Connected to 15 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Asia Tradegate Pte Ltd Registered address - - 31-DEC-2001 Singapore Struck / Defunct / Deregistered Offshore Leaks
CALM SEA INVESTMENTS PTE. LTD. Registered address - - 17-AUG-2004 Singapore Active Offshore Leaks
CHERVIL SOUTH EAST ASIA PTE. LTD Registered address - - 05-MAR-2004 Singapore Transferred Out Offshore Leaks
CORAL VIEW PTE. LTD. Registered address - - 27-MAY-2004 Singapore Active Offshore Leaks
Canary Trading Limited Registered address - - 30-AUG-2004 Cayman Islands Active Offshore Leaks
DENPASAR ASIA PACIFIC PTE. LTD. Registered address - - 09-MAR-2004 Singapore Transferred Out Offshore Leaks
ESPATE CONSULTING PTE. LTD. Registered address - - 08-MAR-2004 Singapore Active Offshore Leaks
GOLD & GREEN WORLD ARTIST MANAGEMENT CO., PTE. LTD. Registered address - - 05-AUG-2004 Singapore Active Offshore Leaks
GOLDER ASSOCIATES (SINGAPORE) PTE. LTD. Registered address - - 29-JUN-2004 Singapore Transferred Out Offshore Leaks
INTXT SINGAPORE PTE. LIMITED Registered address - - 15-JUN-2004 Singapore Active Offshore Leaks
KAISA INVESTMENT PTE. LTD. Registered address - - 16-MAR-2004 Singapore Active Offshore Leaks
KAMITE PTE. LTD. Registered address - - 06-MAY-2004 Singapore Active Offshore Leaks
RICKSON TRADE & FINANCE PTE. LTD. Registered address - - 26-FEB-2004 Singapore Active Offshore Leaks
ROSEVER PTE. LTD. Registered address - - 03-DEC-2003 Singapore Struck / Defunct / Deregistered Offshore Leaks
SUNCITY DATA PROCESSING (S) PTE. LTD. Registered address - - 05-MAR-2004 Singapore Transferred Out Offshore Leaks
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