Kelvin Chia Partnership
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- SG
- Source leak
- Offshore Leaks
- ICIJ record
- https://offshoreleaks.icij.org/nodes/292588
Relationships
- [Representation, outgoing] intermediary of KCP Indochina Ltd
- [Representation, outgoing] intermediary of Intergrain Terminals (Vietnam) Limited
- [Representation, outgoing] intermediary of Emery Point Investments Ltd
- [Representation, outgoing] intermediary of IND-Corp Holdings Ltd
- [Representation, outgoing] intermediary of CHOR PEE & COMPANY (VIETNAM) LIMITED
- [Representation, outgoing] intermediary of CHOR PEE AND HUNT LIMITED
- [Representation, outgoing] intermediary of PENINSULA ASSOCIATES INC.
- [Representation, outgoing] intermediary of ASIA BOTTLED WATER ASSOCIATION LTD
- [Representation, outgoing] intermediary of P.T. BUNGA CUC LTD
- [Representation, outgoing] intermediary of P.T. BERAS LIMITED
- [Representation, outgoing] intermediary of ARCASIA OFFSHORE LIMITED
- [Representation, outgoing] intermediary of NOSTRAD FLOUR MILLS LTD.
- [Representation, outgoing] intermediary of LONG VIRTUE LIMITED
- [Representation, outgoing] intermediary of TGB (SPV) Ltd
- [Representation, outgoing] intermediary of Transmile Air (SPV) Ltd
- [Representation, outgoing] intermediary of LEPTON HOTELS & RESORTS INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of EMPRESS PACIFIC INCORPORATED
- [Representation, outgoing] intermediary of OMNI VISION LIMITED
- [Representation, outgoing] intermediary of NOSTRAD INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of NOSTRAD TECHNOLOGIES LIMITED
- [Representation, outgoing] intermediary of UNIMAX DEVELOPMENT LIMITED
- [Representation, outgoing] intermediary of SANTIKA FINANCE & TRADE LIMITED
- [Representation, outgoing] intermediary of O'NEXIS HOLDINGS INC.
- [Representation, outgoing] intermediary of APN PETROLEUM LTD
- [Representation, outgoing] intermediary of Folkestone Capital Co., Ltd
- [Representation, outgoing] intermediary of ROYAL PACIFIC LIMITED
- [Representation, outgoing] intermediary of Tiger In The Rain Inc.
- [Representation, outgoing] intermediary of Kelvin Chia Partnership
- [Representation, outgoing] intermediary of Newsfield International Limited
- [Representation, outgoing] intermediary of The Buddhist Foundation Inc.
- [Representation, outgoing] intermediary of Intergrain Terminals Limited
- [Representation, outgoing] intermediary of FLEXURE INTERNATIONAL INC.
- [Representation, outgoing] intermediary of ESSENTIAL GALLERY LIMITED
- [Representation, outgoing] intermediary of CONNECTION GROUP HOLDING INC.
- [Representation, outgoing] intermediary of EASTERN OASIS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CBH Indonesia Limited
- [Representation, outgoing] intermediary of Interbushel Limited