by The International Consortium of Investigative Journalists
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Intermediary

BNP Paribas Private Bank, Singapore Branch

  • Connected to 27 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BNP Paribas Private Bank, Singapore Intermediary Not identified - Offshore Leaks
Betula Group Corporation Intermediary 28-JAN-2008 British Virgin Islands Active Offshore Leaks
Cai Chan Investments Ltd Intermediary 06-JUL-2001 British Virgin Islands Active Offshore Leaks
Compact Risks Pte Limited Intermediary 28-JAN-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Core Concept Investments Ltd Intermediary 12-JAN-2006 British Virgin Islands Active Offshore Leaks
Crestfield Finance Ltd Intermediary 06-OCT-2006 British Virgin Islands Active Offshore Leaks
Dual Trading Group Ltd Intermediary 26-NOV-2004 British Virgin Islands Active Offshore Leaks
EAGLE RIDGE HOLDINGS INTERNATIONAL LTD Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Faber Hill Group Limited Intermediary 06-JUL-2009 British Virgin Islands Active Offshore Leaks
Golden Explorer Limited Intermediary 11-MAY-2005 British Virgin Islands Active Offshore Leaks
Iron Giants Limited Intermediary 25-APR-2005 British Virgin Islands Active Offshore Leaks
Longville Asia Pacific Ltd Intermediary 14-MAR-2002 British Virgin Islands Active Offshore Leaks
Muju International Limited Intermediary 13-APR-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PHOENIX POWER TRADING LTD Intermediary 18-JUL-2005 British Virgin Islands Active Offshore Leaks
PROLINE INVESTMENT CONSULTANTS LIMITED Intermediary 16-JAN-2008 British Virgin Islands Active Offshore Leaks
Quick Trade Worldwide Inc. Intermediary 11-JUN-2009 British Virgin Islands Active Offshore Leaks
SHINE CREST INVESTMENT LIMITED Intermediary 10-MAR-2004 Samoa Struck / Defunct / Deregistered Offshore Leaks
Vielle International Ltd Intermediary 11-JUL-2007 Seychelles Active Offshore Leaks
Wan Li Worldwide Ltd Intermediary 21-AUG-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
20 Collyer Quay Tung Centre #18-00 SINGAPORE 049319 Offshore Leaks
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