by The International Consortium of Investigative Journalists
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Intermediary

Golden Flower Group Real Estate Pte Ltd

  • Connected to 24 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Angelic Bliss Holdings Ltd Intermediary 22-SEP-2008 British Virgin Islands Active Offshore Leaks
Best World Holdings Offshore Ltd Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Bridgemere Holdings Ltd Intermediary 22-NOV-2006 British Virgin Islands Active Offshore Leaks
Caray Gardens Holdings Ltd Intermediary 22-NOV-2006 British Virgin Islands Transferred Out Offshore Leaks
Chrysalis Holdings International Limited Intermediary 03-APR-2008 British Virgin Islands Active Offshore Leaks
Creative Masters Overseas Corporation Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Dawn Shimmer Worldwide Inc. Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Dream Paradise Development Corporation Intermediary 07-AUG-2008 British Virgin Islands Active Offshore Leaks
Enchanted Dream Inc. Intermediary 14-OCT-2008 British Virgin Islands Active Offshore Leaks
Exotic Glamour Holdings Ltd Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Golden Flower Group Real Estate Pte Ltd Intermediary Not identified - Offshore Leaks
Graceful Glamour Enterprises Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Mondial Orient Ltd Intermediary 17-APR-2003 British Virgin Islands Active Offshore Leaks
Pink Devotion Group Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
Ruby Pleasure Development Ltd Intermediary 06-OCT-2008 British Virgin Islands Active Offshore Leaks
Savers Investment Ltd Intermediary 18-MAY-2007 British Virgin Islands Active Offshore Leaks
Sheer Glory Inspiration Ltd Intermediary 26-SEP-2008 British Virgin Islands Active Offshore Leaks
TimesCentral Ltd Intermediary 17-MAR-2003 British Virgin Islands Active Offshore Leaks
Winchester Worldwide Development Ltd Intermediary 11-JUL-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
6 Battery Road #19-01 Singapore 049909 Offshore Leaks
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