by The International Consortium of Investigative Journalists
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Intermediary

CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD

  • Connected to 12 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
REIGNING ASSETS CO., INC. Intermediary 28-FEB-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Diplomatic Force Limited Intermediary 27-SEP-2005 British Virgin Islands Active Offshore Leaks
BIG Moments Corporation Intermediary 02-FEB-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Great Challenge International Inc. Intermediary 16-JUL-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tattonpark Holdings Limited Intermediary 18-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUNSHINE INDORESOURCES LTD. Intermediary 12-OCT-2006 British Virgin Islands Active Offshore Leaks
BOSTON ASIA CAPITAL LTD Intermediary 18-JAN-2007 British Virgin Islands Active Offshore Leaks
CORPORATE SECRETARIAL & BOOKKEEPING PTE LTD Intermediary Not identified - Offshore Leaks
Amaranth Universal Group Ltd Intermediary 13-SEP-2007 British Virgin Islands Active Offshore Leaks
SPACE CITY HOLDINGS LTD Intermediary 06-NOV-2007 British Virgin Islands Transferred Out Offshore Leaks
Boston Harbor Capital Asia Ltd Intermediary 02-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BAC Global Opportunities I LTD Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
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Address

Data From
NO. 5 SHENTON WAY #23-03 UIC BUILDING SINGAPORE 068808 Offshore Leaks
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