by The International Consortium of Investigative Journalists
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Intermediary

Khoo Management Services Pte Ltd

  • Connected to 36 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLOOMER HOLDINGS PTE LTD. Intermediary Singapore Transferred Out Offshore Leaks
Caravan International Limited Intermediary 18-NOV-2002 British Virgin Islands Active Offshore Leaks
Celeberra Pte Limited Intermediary 10-MAY-2001 Singapore Transferred Out Offshore Leaks
Crystal Jade International Limited Intermediary 28-MAY-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KINGFORD FUND LIMITED Intermediary 17-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Khoo Management Services Pte Ltd Intermediary Not identified - Offshore Leaks
LAVENDER VALLEY LIMITED Intermediary 04-JAN-2002 British Virgin Islands Active Offshore Leaks
LION SUCCESS LIMTED Intermediary 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MAY FAIR (CHINA) FUND LIMITED Intermediary 03-JUL-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEW CENTURY CREATION LIMITED Intermediary 17-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
OH-WOW CORPORATION Intermediary 10-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SANG LEE GROUP CORPORATION Intermediary 20-JUL-1995 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TOTAL SOLUTIONS SERVICES LTD Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
Treasure Finds Limited Intermediary 14-APR-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
True Havens Offshore Inc. Intermediary 28-FEB-2003 British Virgin Islands Active Offshore Leaks
UNIQUE SYSTEMS LIMITED Intermediary 14-OCT-1999 British Virgin Islands Active Offshore Leaks
UNIWELL ENTERPRISES GROUP INC. Intermediary 08-JUN-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WHITEHOUSE GROUP LIMITED Intermediary 02-JUL-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Willgrow International Ltd Intermediary 18-AUG-2005 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
100 Beach Road #24-05 Shaw Towers Singapore 189702 Offshore Leaks
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