by The International Consortium of Investigative Journalists
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Intermediary

Ensol (Singapore) Pte Ltd

  • Connected to 141 entities
  • Connected to 1 address
  • Connected to 1 officer

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
BLACK BEAUTY ENTERPRISES LTD Intermediary 25-APR-2002 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Hillgate Equity Limited Intermediary 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CAMWOOD HOLDINGS LTD Intermediary 01-NOV-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Precious Blue Ltd Intermediary 28-FEB-2003 British Virgin Islands Active Offshore Leaks
Specialty Tanker International Limited Intermediary 17-MAY-2002 British Virgin Islands Active Offshore Leaks
Great Galaxy Development Ltd Intermediary 12-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JETWIND OFFSHORE INC. Intermediary 26-SEP-2003 British Virgin Islands Active Offshore Leaks
Phuture Capital Corp. Intermediary 08-OCT-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hyperspeed Investments Ltd Intermediary 08-DEC-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blossom International Investments Ltd. Intermediary 20-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Rainbow Starlets Limited Intermediary 06-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA ENGINEERING SYSTEMS LIMITED Intermediary 31-MAY-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Adris Management Corp. Intermediary 12-AUG-2003 British Virgin Islands Active Offshore Leaks
Farrer Park Ventures Ltd Intermediary 21-NOV-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TKB GROUP LTD Intermediary 10-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FABER VALLEY OFFSHORE INC. Intermediary 03-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Channel Offshore Inc. Intermediary 17-APR-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
UPGAIN INTERNATIONAL LIMITED Intermediary 12-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Ensol (Singapore Pte Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
24 Raffles Place #07-02 Clifford Centre Singapore 048621 Offshore Leaks
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