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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABACA ENTERPRISE PTE. LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Singapore | Active | Offshore Leaks |
| ANGELIA INVESTMENTS PTE. LTD. | Director | 2007-08-14 | - | 14-AUG-2007 | Singapore | Active | Offshore Leaks |
| BRICK JOINT PTE. LTD. | Director | 2007-09-14 | - | 14-SEP-2007 | Singapore | Transferred Out | Offshore Leaks |
| CAMBRIDGE INVESTMENTS PTE. LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Singapore | Active | Offshore Leaks |
| CRAIGMORE MEDIA MANAGEMENT PTE. LTD. | Director | 2007-01-08 | - | 08-JAN-2007 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| ESSAR BANGLADESH HOLDINGS PRIVATE LIMITED | Director | 2007-09-20 | - | 20-SEP-2007 | Singapore | Active | Offshore Leaks |
| FAVOR DEVELOPMENT INTERNATIONAL PTE. LTD. | Director | 2006-08-15 | - | 15-AUG-2006 | Singapore | Struck / Defunct / Deregistered | Offshore Leaks |
| GLOBAL STRATEGIC CAPITAL PTE. LTD. | Director | 2006-05-22 | - | 22-MAY-2006 | Singapore | Active | Offshore Leaks |
| GRACE INTER FIBREPACK PTE. LTD. | Director | 2006-10-16 | - | 16-OCT-2006 | Singapore | Active | Offshore Leaks |
| H HOLDINGS PRIVATE LIMITED | Director | 2006-05-23 | 2006-08-17 | 23-MAY-2006 | Singapore | Transferred Out | Offshore Leaks |
| INTECH GAS PTE. LTD. | Director | 2006-12-12 | - | 12-DEC-2006 | Singapore | Transferred Out | Offshore Leaks |
| JATOBA INTERNATIONAL PTE. LTD. | Director | 2007-01-15 | - | 15-JAN-2007 | Singapore | Active | Offshore Leaks |
| L.M PRESTIGE PRIVATE LIMITED | Director | 2007-01-08 | - | 08-JAN-2007 | Singapore | Active | Offshore Leaks |
| LANCASTER FINANCE PTE. LTD. | Director | 2006-09-06 | - | 13-SEP-2006 | Singapore | Transferred Out | Offshore Leaks |
| OXFORD HOLDING PTE. LTD. | Director | 2007-01-19 | - | 19-JAN-2007 | Singapore | Active | Offshore Leaks |
| PHOENIX PACIFIC PTE. LTD. | Director | 2006-11-14 | - | 14-NOV-2006 | Singapore | Active | Offshore Leaks |
| SHIN LONG CHAN PTE. LTD. | Director | 2006-12-12 | - | 12-DEC-2006 | Singapore | Active | Offshore Leaks |
| TERANET GLOBAL SOLUTIONS PTE. LTD. | Director | 2007-04-24 | - | 24-APR-2007 | Singapore | Active | Offshore Leaks |
| WATERFORD UNIVERSAL PTE. LTD. | Director | 2006-12-29 | - | 29-DEC-2006 | Singapore | Active | Offshore Leaks |
| Data From | |
|---|---|
| Apt. Blk. 743 Pasir Ris St. 71 #06-11 Singapore 510743 | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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