Pamela Neo Management Services Pte Ltd

LegalEntity · intermediary

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: LegalEntity
ICIJ node type: intermediary
Country: SG
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/294404

Relationships

[Representation, outgoing] intermediary of GLOBAL VENTURE ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ICO INC LTD
[Representation, outgoing] intermediary of Durham City Finance Inc.
[Representation, outgoing] intermediary of Emerald Green Capital Ltd
[Representation, outgoing] intermediary of Rainbow Lake Ventures Ltd
[Representation, outgoing] intermediary of KENSINGTON INTERNATIONAL TECHNOLOGIES INC.
[Representation, outgoing] intermediary of NORTHUMBERLAND SERVICES LIMITED
[Representation, outgoing] intermediary of DISCNET TECHNOLOGIES GMBH LIMITED
[Representation, outgoing] intermediary of NORTHERN CAPE AGRO INDUSTRIES LIMITED
[Representation, outgoing] intermediary of WORLDWIDE CONVENTION PLANNERS LIMITED
[Representation, outgoing] intermediary of GLADSTONE OVERSEAS LIMITED
[Representation, outgoing] intermediary of PAK LEE DEVELOPMENT LIMITED
[Representation, outgoing] intermediary of ELYSIUM TECHNOLOGIES LIMITED
[Representation, outgoing] intermediary of TEAM CULTURE LIMITED
[Representation, outgoing] intermediary of WINSILVER INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of KWONG MAU HOLDINGS GROUP LIMITED
[Representation, outgoing] intermediary of TATE CAPITAL LIMITED
[Representation, outgoing] intermediary of PACIFIC ACE SECURITIES LIMITED
[Representation, outgoing] intermediary of VISINGTRADE LTD
[Representation, outgoing] intermediary of BLOOMING INDUSTRIES LIMITED
[Representation, outgoing] intermediary of POWER RAY INDUSTRIES LIMITED
[Representation, outgoing] intermediary of BYZANTINE GROUP LIMITED
[Representation, outgoing] intermediary of LICHFIELD PROPERTIES LIMITED
[Representation, outgoing] intermediary of TANGMERE FINANCE LIMITED
[Representation, outgoing] intermediary of 4M GLOBAL INVEST LTD
[Representation, outgoing] intermediary of HIMSHIKHAR TRADING COMPANY (PVT.) LTD.
[Representation, outgoing] intermediary of FEDERAL FINANCE LIMITED
[Representation, outgoing] intermediary of RG SOUND (S) PTE LTD
[Representation, outgoing] intermediary of FLEET MANAGEMENT LIMITED
[Representation, outgoing] intermediary of Royal Garden Publishing Limited
[Representation, outgoing] intermediary of DEVELOPMENT PLUS (L) BHD
[Representation, outgoing] intermediary of WORLDWIDE CONVENTION PLANNERS LIMITED (HK)
[Representation, outgoing] intermediary of AMP CHEMICALS LIMITED
[Representation, outgoing] intermediary of SPECTRO POWER LIMITED
[Representation, outgoing] intermediary of ZORBETH INTERNATIONAL GROUP INC.
[Representation, outgoing] intermediary of AMAZONITE GROUP LIMITED
[Representation, outgoing] intermediary of CD-BIZ INTERNATIONAL LIMITED
[Representation, outgoing] intermediary of GROWING TECHNOLOGY LIMITED
[Representation, outgoing] intermediary of ENVIRONMENTAL FARMS LIMITED
[Representation, outgoing] intermediary of PAMELA NEO MANAGEMENT SERVICES PTE
[Representation, outgoing] intermediary of LAL SAHU (HONG KONG) LIMITED
[Representation, outgoing] intermediary of FERRI-JOY CONSULTANTS LTD
[Representation, outgoing] intermediary of Premium Star Capital Inc.
[Representation, outgoing] intermediary of Siam Corporate Finance Inc.
[Representation, outgoing] intermediary of Siam Capital Inc.