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DonateIntermediary | Linked to | Data from |
---|---|---|
B.A.C.S. Private Limited | Singapore | Paradise Papers |
Tricor Barbinder Share Registration Services | Singapore | Paradise Papers |
Boardroom Corporate & Advisory Services Pte. Ltd. | Singapore | Paradise Papers |
Intertrust Singapore Corporate Services Pte. Ltd. | Singapore | Paradise Papers |
Daiwa Securities SMBC Singapore Limited | Singapore | Paradise Papers |
M&C Services Private Limited | Singapore | Paradise Papers |
M & C Services Private Limited | Singapore | Paradise Papers |
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more