by The International Consortium of Investigative Journalists
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Intermediary

MIRAMONTE INVESTMENTS GROUP INC.

  • Connected to 4 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Benz Capital Limited Intermediary 09-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
City Square International Ltd Intermediary 06-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MIRAMONTE INVESTMENTS GROUP INC. Intermediary Not identified - Offshore Leaks
Pacific Ventures Offshore Ltd Intermediary 30-AUG-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
67 Ubi Crescent #03-02 Technique Centre Singapore 408560 Offshore Leaks
Spinner

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