by The International Consortium of Investigative Journalists
About Download Support Us



  • Connected to 1 address
  • Connected to 8 entities
Database powered by Neo4j. What is it?



Role From To Incorporation Jurisdiction Status Data From
TRADEMAX INTERNATIONAL LTD Director 2002-01-16 - 14-AUG-2001 British Virgin Islands Company liquidated Offshore Leaks
RICHFUL DAIRY INTERNATIONAL (SINGAPORE) PTE. LTD. Secretary 2006-12-26 2007-04-30 26-DEC-2006 Singapore Active Offshore Leaks
WEALTHY ASSETS PTE. LTD. Secretary 2007-02-28 2007-04-30 27-JUL-2005 Singapore Active Offshore Leaks
ADAYA ENTERPRISE INT'L PTE. LTD. Secretary 2004-11-09 2007-04-30 09-NOV-2004 Singapore Struck / Defunct / Deregistered Offshore Leaks
INTXT SINGAPORE PTE. LIMITED Secretary 2004-06-15 2007-04-30 15-JUN-2004 Singapore Active Offshore Leaks
SINO HUAWEI TECHNOLOGIES PTE LTD Secretary 2001-01-05 2007-04-30 05-MAY-2001 Singapore Active Offshore Leaks
TRUSTNET (SINGAPORE) PTE. LTD. Secretary 2002-04-30 2007-04-30 16-DEC-1994 Singapore Struck / Defunct / Deregistered Offshore Leaks
ELAEIS OVERSEA PTE. LTD. Secretary 2007-01-23 2007-04-30 31-JAN-2007 Singapore Active Offshore Leaks


Data From
TrustNet (Singapore) Limited Offshore Leaks

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now