by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Intertrust Singapore Corporate Services Pte. Ltd

  • Connected to 8 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AP TECHNOLOGIES HOLDINGS LTD Intermediary 18-FEB-2005 British Virgin Islands Active Offshore Leaks
BLUE LAGOON GROUP CORPORATION Intermediary 15-OCT-2003 British Virgin Islands Active Offshore Leaks
Eucom Holding Pte. Ltd Intermediary 02-OCT-2002 Singapore Transferred Out Offshore Leaks
IMPERIUM VENTURE HOLDING LTD Intermediary 02-JUN-2005 British Virgin Islands Active Offshore Leaks
Intertrust Singapore Corporate Services Pte. Ltd Intermediary Not identified - Offshore Leaks
PARIS HILTON GROUP LTD Intermediary 15-MAR-2005 British Virgin Islands Active Offshore Leaks
PowerMind Holdings Group Limited Intermediary 28-OCT-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Versatile Trading Pte Ltd Intermediary 28-MAY-2004 British Virgin Islands Active Offshore Leaks
Spinner

Address

Data From
3, Anson Road #27-01 Springleaf Tower Singapore 079909 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now