by The International Consortium of Investigative Journalists
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Address

Express Co Registration Pte Ltd 138 Cecil Street #18-00 Cecil Court Singapore 069538

  • Connected to 379 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
3Mercury Limited Registered address - - 21-NOV-2001 Not identified Dead Offshore Leaks
Anson 11A Ltd. Registered address - - 09-MAY-2000 Not identified Liquidated Offshore Leaks
Anson 12 Ltd. Registered address - - 22-MAR-2000 Not identified Liquidated Offshore Leaks
Anson 6 Ltd. Registered address - - 22-MAR-2000 Not identified Liquidated Offshore Leaks
Anson 9 Ltd Registered address - - 22-MAR-2000 Not identified Liquidated Offshore Leaks
Archway Holdings Limited Registered address - - 07-MAY-1996 Not identified Dead Offshore Leaks
Asia Stone Import & Export Ltd. Registered address - - 07-MAY-2001 Not identified Dead Offshore Leaks
Changsha Cigarette Factory Hunan Limited Registered address - - 05-JAN-1995 Not identified Transferred OUT Offshore Leaks
Daveham Assets Ltd. Registered address - - 27-JUL-1992 Not identified Transferred OUT Offshore Leaks
Eastcliffe Consultants Ltd. Registered address - - 29-JUL-1997 Not identified Dead Offshore Leaks
Eastglobe Limited Registered address - - 25-OCT-1995 Not identified Transferred OUT Offshore Leaks
Goldshield Limited Registered address - - 25-OCT-1995 Not identified Dead Offshore Leaks
Holiford International Ltd. Registered address - - 18-JUL-1997 Not identified Dead Offshore Leaks
Just Palm Oil Ltd. Registered address - - 20-AUG-2001 Not identified Dead Offshore Leaks
Kingsway Global Investments Limted Registered address - - 06-JAN-1995 Not identified Dead Offshore Leaks
Passionflower Limited Registered address - - 23-AUG-2001 Not identified Dead Offshore Leaks
Premier Dairy Suppliers Ltd. Registered address - - 07-JUN-2004 Not identified Active Offshore Leaks
Sanholpark Ltd. Registered address - - 13-JUL-2004 Not identified Active Offshore Leaks
Silverbirch Holdings Limited Registered address - - 25-OCT-1995 Not identified Dead Offshore Leaks
Sovereign Equity Limited Registered address - - 12-NOV-1997 Not identified Dead Offshore Leaks
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