by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

RBC Dexia Investor Services Singapore Pte Limited

  • Connected to 13 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ablin Investments Limited Intermediary 09-MAY-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Additions Limited Intermediary 04-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dexia Fund Services Singapore Pte Ltd Intermediary Not identified - Offshore Leaks
Dragon Tower Ltd Intermediary 06-JAN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Elm Vale Ltd Intermediary 25-SEP-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Healthline Ltd Intermediary 16-OCT-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
IB Capital Ltd Intermediary 19-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Inbox Ltd Intermediary 04-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Max-Bond Ltd Intermediary 03-JAN-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Trade Ltd Intermediary 25-AUG-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND CAYMAN (LABUAN) LTD Intermediary 18-NOV-1999 Labuan Struck / Defunct / Deregistered Offshore Leaks
PAN ASIA SPECIAL OPPORTUNITIES FUND II (LABUAN) LIMITED Intermediary 14-DEC-1999 Labuan Struck / Defunct / Deregistered Offshore Leaks
Private Source Ltd Intermediary 24-AUG-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
9 Raffles Place #42-01 Republic Plaza Singapore 048619 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