by The International Consortium of Investigative Journalists
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Intermediary

Jordans Corporate Pte Ltd

  • Connected to 132 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Albright Venture Ltd. Intermediary 10-JUN-2002 Not identified Dead Offshore Leaks
Asiapac Corporation Limited Intermediary 10-AUG-1998 Not identified Active Offshore Leaks
Faith Alliance Corporation Intermediary 04-FEB-2002 Not identified Dead Offshore Leaks
Fortherington Ltd. Intermediary 15-AUG-2001 Not identified Dead Offshore Leaks
Golden Palace Ventures Limited Intermediary 22-NOV-2001 Not identified Dead Offshore Leaks
Grand Star Universal Limited Intermediary 21-AUG-2002 Not identified Active Offshore Leaks
Halseyford Ltd. Intermediary 15-AUG-2001 Not identified Dead Offshore Leaks
Hang Yuan Investment Limited Intermediary 18-FEB-2004 Not identified Dead Offshore Leaks
Intercontinental Universal Ltd. Intermediary 24-MAR-1998 Not identified Dead Offshore Leaks
Jin Fa Investment Limited Intermediary 18-FEB-2004 Not identified Dead Offshore Leaks
Laisse Faire Limited Intermediary 24-MAR-1998 Not identified Dead Offshore Leaks
Medilink Resources Limited Intermediary 28-FEB-2001 Not identified Dead Offshore Leaks
Namly International Ltd. Intermediary 27-FEB-2004 Not identified Dead Offshore Leaks
Northeast Systems Limited Intermediary 24-SEP-2001 Not identified Dead Offshore Leaks
Protrade Resources Ltd. Intermediary 24-MAY-2002 Not identified Dead Offshore Leaks
Reliance International Merchant Limited Intermediary 15-NOV-2001 Not identified Dead Offshore Leaks
Tropical Interest Limited Intermediary 05-JAN-2004 Not identified Dead Offshore Leaks
Virtual International Ltd. Intermediary 08-OCT-2002 Not identified Dead Offshore Leaks
westerbridge Enterprises Ltd. Intermediary 16-AUG-2001 Not identified Dead Offshore Leaks
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Address

Data From
105 Cecil Street #15-01 The Octagon Singapore, 069534 Offshore Leaks
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