by The International Consortium of Investigative Journalists
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Intermediary

Iqbal Jumabhoy

  • Connected to 10 entities
  • Connected to 2 addresses
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EDGE CAPITAL PTE. LTD. Shareholder 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Director 09-MAR-2006 Singapore Transferred Out Offshore Leaks
EDGE CAPITAL PTE. LTD. Intermediary 09-MAR-2006 Singapore Transferred Out Offshore Leaks
Edge Equity Investors Ltd Director 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Shareholder 27-SEP-1999 British Virgin Islands Active Offshore Leaks
Edge Equity Investors Ltd Intermediary 27-SEP-1999 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Director 06-SEP-1999 British Virgin Islands Active Offshore Leaks
I.Net International Ltd Intermediary 06-SEP-1999 British Virgin Islands Active Offshore Leaks
Iqbal Jumabhoy Intermediary Not identified - Offshore Leaks
WIRE Commercial Partners Limited Director 07-NOV-2006 Not identified Active Offshore Leaks
WIRE Group Limited Shareholder 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Director 06-MAR-2007 British Virgin Islands Active Offshore Leaks
WIRE Group Limited Intermediary 06-MAR-2007 British Virgin Islands Active Offshore Leaks
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Address

Data From
1 Victoria Park Close Singapore 266547 Offshore Leaks
The Office of Bridge Street Services Limited, Marquee Place ,Suite, 300, 430 West Bay Road, P.O.Box 30691 SMB, Grand Cayman, CaymanIslands B.W.I. Offshore Leaks
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