TRANSITION RESOURCES LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BRITISH VIRGIN ISLANDS
- Country
- SG
- Incorporated
- 2011-02-10
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/10141853
Relationships
- [Representation, incoming] intermediary of MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.
- [Ownership, incoming] shareholder of Sri Rejeki Atkinson
- [Ownership, incoming] shareholder of Minghung Investment Limited
- [Ownership, incoming] shareholder of Minghung Investment Ltd.
- [Ownership, incoming] shareholder of CHRISTOPHER DAVID ATKINSON
- [Ownership, incoming] shareholder of Mercia Investment Limited
- [Ownership, incoming] shareholder of Michael Lindsay Renolds
- [Ownership, incoming] shareholder of Minghung Investment Limited
- [Ownership, incoming] shareholder of Minghung Investment Limited
- [Ownership, incoming] shareholder of Michael Lindsay Renolds
- [Ownership, incoming] shareholder of Sri Rejeki Atkinson
- [Ownership, incoming] shareholder of Michael Lindsay Renolds
- [Ownership, incoming] shareholder of Mercia Investment Limited
- [Ownership, incoming] shareholder of Christopher David Atkinson
- [Ownership, incoming] shareholder of Minghung Investment Limited
- [Ownership, incoming] shareholder of Mercia Investment Limited
- [Ownership, incoming] shareholder of Sri Rejeki Atkinson
- [Ownership, incoming] shareholder of Nayla Jabbur
- [Ownership, incoming] shareholder of CHRISTOPHER CHARLES RIVETT-CARNAC