by The International Consortium of Investigative Journalists
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Intermediary

One Legal LLC

  • Connected to 30 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BACHDALE INVESTMENTS LIMITED Intermediary 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Belvoir Ventures Limited Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Central Perk Enterprises Inc. Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
Easy Base Limited Intermediary 14-DEC-2001 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
GLOBAL FORCE INVESTMENTS LIMITED Intermediary 05-JUL-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Investsmart Holdings Ltd. Intermediary 23-JUN-2005 Labuan Transferred Out Offshore Leaks
LOGON LIMITED Intermediary 02-JUL-2002 Hong Kong In Liquidation Offshore Leaks
Limelight Services Ltd Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
MODERN BASE INVESTMENTS LIMITED Intermediary 18-JUN-2003 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
NIZBETH HOLDINGS LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NUBIAN INVESTMENTS LIMITED Intermediary 26-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
One Legal LLC Intermediary Not identified - Offshore Leaks
One Legal LLC Intermediary Not identified - Offshore Leaks
RANK CENTURY LIMITED Intermediary 13-APR-2004 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Rosemead Holdings Ltd Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
STARCUT ASIA PACIFIC PTE. LTD. Intermediary 10-DEC-2002 Singapore Transferred Out Offshore Leaks
UNITED COUNSEL (HONG KONG) LIMITED Intermediary 29-JUL-2002 Hong Kong Not To Be Renewed / In Deregistration Offshore Leaks
Waverton Investment Group Ltd Intermediary 13-DEC-2001 British Virgin Islands Transferred Out Offshore Leaks
ZIMOON INVESTMENTS LIMITED Intermediary 11-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
5, Shenton Way #02-02 UIC Building Singapore 068808 Offshore Leaks
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