by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Citco Singapore Pte. Ltd

  • Connected to 10 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Almacon Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Cardmax Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Century Glow Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Citco Singapore Pte. Ltd Intermediary Not identified - Offshore Leaks
Finchley Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Greysail Pte Limited Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Iverna Investments Pte Ltd Intermediary Singapore Transferred Out Offshore Leaks
Kenfirst International Pte Ltd Intermediary 06-JUL-2001 Singapore Transferred Out Offshore Leaks
Rainsford Investments Pte Ltd Intermediary 28-JUN-2001 Singapore Transferred Out Offshore Leaks
Riant Investments Pte Ltd. Intermediary Singapore Transferred Out Offshore Leaks
Spinner

Address

Data From
50 Raffles Place #27-01 Singapore Land Tower SINGAPORE 048623 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