by The International Consortium of Investigative Journalists
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Officer

Ensol (Singapore) Pte Ltd

  • Connected to 1 address
  • Connected to 1 intermediary
  • Connected to 28 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Miltonside Investment Holdings Ltd Director 2002-08-19 - 23-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Blue Pacific Overseas Limited Director 2003-03-18 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Blue Pacific Overseas Limited Shareholder 2003-03-18 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
AUSASIA CAPITAL HOLDINGS LTD. Director 2002-12-09 - 21-NOV-2002 British Virgin Islands Active Offshore Leaks
AUSASIA CAPITAL HOLDINGS LTD. Shareholder 2002-12-09 - 21-NOV-2002 British Virgin Islands Active Offshore Leaks
Rexton Consultancy Ltd Director 2002-02-20 - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
Rexton Consultancy Ltd Shareholder 2002-02-20 - 29-NOV-2001 British Virgin Islands Active Offshore Leaks
BRUCKNER APAC LTD Director 2002-04-05 - 05-APR-2002 British Virgin Islands Active Offshore Leaks
Fontienne Capital Ltd. Shareholder 2002-03-05 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
Fontienne Capital Ltd. Director 2002-03-05 - 04-APR-2001 British Virgin Islands Active Offshore Leaks
Biomed Ventures, Inc. Shareholder 2004-04-01 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
Biomed Ventures, Inc. Director 2004-04-01 - 26-AUG-2003 British Virgin Islands Active Offshore Leaks
Elegant Offshore Inc. Director 2002-04-15 - 05-MAR-2002 British Virgin Islands Active Offshore Leaks
Voyager Capital (International) Ltd Director 2002-08-26 - 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Voyager Capital (International) Ltd Shareholder 2002-08-26 - 21-AUG-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POINT WORTH VENTURES LTD Director 2004-10-26 - 16-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
POINT WORTH VENTURES LTD Shareholder 2004-10-26 - 16-SEP-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Pearlbanc Worldwide Inc. Director 2003-03-12 - 18-FEB-2003 British Virgin Islands Active Offshore Leaks
LIVERPOOL HOLDINGS GROUP LIMITED Director 2003-08-29 - 08-AUG-2003 British Virgin Islands Active Offshore Leaks
Sunshine Consulting Ltd Shareholder 2006-05-29 - 28-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Sunshine Consulting Ltd Director 2006-05-29 - 28-APR-2006 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
Zylon Edge Inc. Director 2007-04-05 - 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Zylon Edge Inc. Shareholder 2007-04-05 - 15-MAR-2007 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Erskine Finance Ltd Director 2006-09-05 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Erskine Finance Ltd Shareholder 2006-09-05 - 31-JUL-2006 British Virgin Islands Active Offshore Leaks
Abrasive International Holdings Ltd Shareholder 2008-02-18 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
Abrasive International Holdings Ltd Director 2008-02-18 - 13-SEP-2007 British Virgin Islands Active Offshore Leaks
WOODGROVE OVERSEAS LTD Director 2002-08-14 - 12-JUL-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Mayfair Enterprises Pte Limited Director 2003-07-21 - 12-FEB-2003 British Virgin Islands Active Offshore Leaks
Warburg Helmsley & Quattro Limited [formerly known as Quattro Limited] Director 2004-12-18 - 25-NOV-2004 Labuan Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
24 Raffles Place #07-02 Clifford Centre Singapore 048621 Offshore Leaks
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