by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Citibank, N.A. (Singapore)

  • Connected to 73 entities
  • Connected to 1 address

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 Incorporation Jurisdiction Status Data From
Aerospace International Limited Intermediary 07-JUN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CITICOOL INVESTMENTS INTERNATIONAL LTD Intermediary 30-APR-2007 British Virgin Islands Active Offshore Leaks
Citibank, N.A. (Singapore) Intermediary Not identified - Offshore Leaks
DOWELL ENTERPRISES GROUP LTD Intermediary 04-APR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EK VENTURE LTD Intermediary 21-DEC-2004 British Virgin Islands Active Offshore Leaks
GOLDEX ENTERPRISES OFFSHORE LIMITED Intermediary 01-FEB-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Goodwill Offshore Trading Limited Intermediary 15-MAR-2004 British Virgin Islands Active Offshore Leaks
Ichinomiya Finance Ltd Intermediary 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Kasikij Singha Co., Ltd Intermediary 20-MAR-2006 British Virgin Islands Active Offshore Leaks
Kensington Overseas Group Inc. Intermediary 06-MAR-2003 British Virgin Islands Active Offshore Leaks
New Inspiration Ventures Inc. Intermediary 08-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PREMIER AVIATION SERVICES LIMITED Intermediary 25-MAY-1999 British Virgin Islands Active Offshore Leaks
Portia Finance Limited Intermediary 07-JUN-2002 British Virgin Islands Active Offshore Leaks
REDWOOD OVERSEAS SERVICES INC. Intermediary 15-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Reigning Success Pte Limited Intermediary 18-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TENNESSEE OFFSHORE INCORPORATED Intermediary 30-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tableart Limited Intermediary 27-JUN-2002 British Virgin Islands Active Offshore Leaks
Timeline Holdings Ltd Intermediary 21-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TopSpot Investment Co., Worldwide Ltd. Intermediary 30-JAN-2009 British Virgin Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
23 Church Street #08-00 Capital Square SINGAPORE 049481 Offshore Leaks
Spinner
Show more connections

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