by The International Consortium of Investigative Journalists
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Address

Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534

  • Connected to 132 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
Albright Venture Ltd. Registered address - - 10-JUN-2002 Not identified Dead Offshore Leaks
Asiapac Corporation Limited Registered address - - 10-AUG-1998 Not identified Active Offshore Leaks
Connington Capital Limited Registered address - - 08-MAR-2000 Not identified Dead Offshore Leaks
Faith Alliance Corporation Registered address - - 04-FEB-2002 Not identified Dead Offshore Leaks
Fortherington Ltd. Registered address - - 15-AUG-2001 Not identified Dead Offshore Leaks
Golden Palace Ventures Limited Registered address - - 22-NOV-2001 Not identified Dead Offshore Leaks
Grand Star Universal Limited Registered address - - 21-AUG-2002 Not identified Active Offshore Leaks
Halseyford Ltd. Registered address - - 15-AUG-2001 Not identified Dead Offshore Leaks
Hang Yuan Investment Limited Registered address - - 18-FEB-2004 Not identified Dead Offshore Leaks
Intercontinental Universal Ltd. Registered address - - 24-MAR-1998 Not identified Dead Offshore Leaks
Jin Fa Investment Limited Registered address - - 18-FEB-2004 Not identified Dead Offshore Leaks
Laisse Faire Limited Registered address - - 24-MAR-1998 Not identified Dead Offshore Leaks
Medilink Resources Limited Registered address - - 28-FEB-2001 Not identified Dead Offshore Leaks
Namly International Ltd. Registered address - - 27-FEB-2004 Not identified Dead Offshore Leaks
Northeast Systems Limited Registered address - - 24-SEP-2001 Not identified Dead Offshore Leaks
Protrade Resources Ltd. Registered address - - 24-MAY-2002 Not identified Dead Offshore Leaks
Reliance International Merchant Limited Registered address - - 15-NOV-2001 Not identified Dead Offshore Leaks
Tropical Interest Limited Registered address - - 05-JAN-2004 Not identified Dead Offshore Leaks
Virtual International Ltd. Registered address - - 08-OCT-2002 Not identified Dead Offshore Leaks
westerbridge Enterprises Ltd. Registered address - - 16-AUG-2001 Not identified Dead Offshore Leaks
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