by The International Consortium of Investigative Journalists
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Intermediary

Kelvin Chia Partnership

  • Connected to 37 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APN PETROLEUM LTD Intermediary 20-JAN-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ARCASIA OFFSHORE LIMITED Intermediary 28-JUL-2000 British Virgin Islands Transferred Out Offshore Leaks
ASIA BOTTLED WATER ASSOCIATION LTD Intermediary 14-FEB-2001 British Virgin Islands Active Offshore Leaks
CHOR PEE & COMPANY (VIETNAM) LIMITED Intermediary 17-FEB-1992 British Virgin Islands Transferred Out Offshore Leaks
CONNECTION GROUP HOLDING INC. Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTERN OASIS INVESTMENTS LIMITED Intermediary 03-DEC-1999 British Virgin Islands Transferred Out Offshore Leaks
Emery Point Investments Ltd Intermediary 18-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
FLEXURE INTERNATIONAL INC. Intermediary 30-OCT-2000 British Virgin Islands Transferred Out Offshore Leaks
Folkestone Capital Co., Ltd Intermediary 28-JUL-2003 British Virgin Islands Active Offshore Leaks
Intergrain Terminals (Vietnam) Limited Intermediary 26-MAR-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Kelvin Chia Partnership Intermediary Not identified - Offshore Leaks
LEPTON HOTELS & RESORTS INTERNATIONAL LIMITED Intermediary 10-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LONG VIRTUE LIMITED Intermediary 31-MAR-1998 British Virgin Islands Transferred Out Offshore Leaks
NOSTRAD FLOUR MILLS LTD. Intermediary 02-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOSTRAD INVESTMENT HOLDINGS LIMITED Intermediary 19-SEP-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NOSTRAD TECHNOLOGIES LIMITED Intermediary 22-OCT-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OMNI VISION LIMITED Intermediary 02-AUG-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Tiger In The Rain Inc. Intermediary 24-MAR-1999 British Virgin Islands Active Offshore Leaks
UNIMAX DEVELOPMENT LIMITED Intermediary 20-AUG-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
6 Temasek Boulevard 29th Floor Suntec Tower 4 SINGAPORE 038986 Offshore Leaks
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