by The International Consortium of Investigative Journalists
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Intermediary

CircleCom Limited

  • Connected to 6 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CHALLENGE VENTURES GROUP LIMITED Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CROWN WORLDWIDE DEVELOPMENT INC. Intermediary 24-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Circle Dot Com (HK) Ltd Intermediary 05-NOV-1999 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Circle Dot Com (S) Pte Ltd Intermediary Not identified - Offshore Leaks
CircleCom (HK) Limited Intermediary 02-NOV-1998 Hong Kong Struck / Defunct / Deregistered Offshore Leaks
Wing & Co. Inc Intermediary 10-APR-2002 Samoa Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
750E Chai Chee Road #05-02 Technopark @ Chai Chee Singapore 469005 Offshore Leaks
Spinner

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