Gleaming Wealth Ltd

Entity

Status: Changed agent

The Panama Papers data is current through 2015

Countries:
Singapore

Source: Panama Papers

Address: MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*

Jurisdiction: BVI (British Virgin Islands)

Connections

From Type To
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. Intermediary of Gleaming Wealth Ltd
DBS Trustee Limited Shareholder of Gleaming Wealth Ltd
TSG HOLDINGS LTD Shareholder of Gleaming Wealth Ltd
TSG HOLDINGS LIMITED Shareholder of Gleaming Wealth Ltd
BOS NOMINEES (JERSEY) LIMITED Shareholder of Gleaming Wealth Ltd
BOS SECRETARIES (JERSEY) LIMITED Shareholder of Gleaming Wealth Ltd

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