by The International Consortium of Investigative Journalists
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Intermediary

Angsana Capital Partners Pte Ltd

  • Connected to 9 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Angsana Asia Inc. Intermediary 28-MAR-2008 British Virgin Islands Active Offshore Leaks
Angsana Capital Partners Pte Ltd Intermediary Not identified - Offshore Leaks
Angsana Group Inc. Intermediary 18-JAN-2008 British Virgin Islands Active Offshore Leaks
BCIC Internasional Ltd Intermediary 30-JAN-2002 British Virgin Islands Active Offshore Leaks
EVERICH HOLDINGS TRADING LTD. Intermediary 25-APR-2000 British Virgin Islands Active Offshore Leaks
Gadonan Trading Pte Ltd Intermediary 10-MAY-2007 British Virgin Islands Active Offshore Leaks
Jervois Overseas Holding Limited Intermediary 30-JUL-2008 British Virgin Islands Active Offshore Leaks
Summershade Investments Ltd Intermediary 29-JAN-2008 British Virgin Islands Active Offshore Leaks
Winter Faire Ltd Intermediary 28-NOV-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
50 Raffles Place #47-01 Singapore Land Tower Singapore 048623 Offshore Leaks
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