by The International Consortium of Investigative Journalists
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Intermediary

LGT TRUST (SINGAPORE) LTD

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
E-Quality Services Ltd Shareholder 25-MAY-2007 British Virgin Islands Active Offshore Leaks
E-Quality Services Ltd Intermediary 25-MAY-2007 British Virgin Islands Active Offshore Leaks
Gold Medallion Investments Corporation Shareholder 18-JUL-2007 British Virgin Islands Active Offshore Leaks
InStage Ltd Shareholder 25-MAY-2007 British Virgin Islands Active Offshore Leaks
InStage Ltd Intermediary 25-MAY-2007 British Virgin Islands Active Offshore Leaks
LGT Trust (Singapore) Ltd. Intermediary Not identified - Offshore Leaks
Serrano Finance & Trading Ltd Intermediary 11-AUG-2006 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
3 Temasek Avenue #30-01, Centennial Tower Singapore 039190 Offshore Leaks
Spinner

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