by The International Consortium of Investigative Journalists
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Intermediary

Truss Capital & Partners Pte Ltd

  • Connected to 17 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARTANTI INTERNATIONAL HOLDING LIMITED Intermediary 10-JAN-2007 British Virgin Islands Active Offshore Leaks
ActionGlobe Enterprise Ltd Intermediary 06-JAN-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
BizPoint Inc. Intermediary 19-FEB-2002 British Virgin Islands Active Offshore Leaks
Blueworth Ltd Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
Capital Account Inc. Intermediary 07-JAN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Carnegie Ventures Inc. Intermediary 12-AUG-2003 British Virgin Islands Active Offshore Leaks
Citi Capital Incorporated Intermediary 13-NOV-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Cyprus Commercial Investment Division Ltd Intermediary 15-NOV-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
E-Fortune Overseas Ltd Intermediary 08-JUN-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Hudson Global Capital Ltd. Intermediary 14-MAY-2003 British Virgin Islands Active Offshore Leaks
Lionheart South Asia Investments Inc. Intermediary 28-SEP-2006 British Virgin Islands Active Offshore Leaks
NewQuay Assets Ltd Intermediary 08-JUN-2004 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Private Vintage Inc. Intermediary 15-MAR-2007 British Virgin Islands Active Offshore Leaks
Truss & Co. (BVI) Ltd Intermediary 17-JAN-2002 British Virgin Islands Active Offshore Leaks
Truss & Co. Ltd Intermediary 17-JUN-2002 Labuan Struck / Defunct / Deregistered Offshore Leaks
Truss Asset Management Ltd Intermediary 17-JAN-2002 British Virgin Islands Active Offshore Leaks
Truss Capital & Partners Ltd Intermediary Not identified - Offshore Leaks
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Address

Data From
9 Temasek Boulevard, #04-03 Suntec Tower Two Singapore 038989 Offshore Leaks
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