First Pacific (Asia) Pte Ltd

Name: First Pacific (Asia) Pte Ltd — ownership dossier
Creator: WhiteIntel

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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Muska Company Limited
secretary of
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Newport Bridge Finance Limited
shareholder of
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GLOBAL INTERACTIONS LTD
director of
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GLOBAL INTERACTIONS LTD
shareholder of
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EVERBEST ENTERPRISES GROUP LIMITED
shareholder of
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TIMELESS CORPORATION TRADING INC.
shareholder of
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Britespace Ventures Ltd
director of
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Britespace Ventures Ltd
shareholder of
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HIFLYNN INVESTMENT LTD
shareholder of
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Tech Warriors Limited
shareholder of
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Radisson Technologies Group Ltd
director of
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ASIA ENERGY LIMITED
shareholder of
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Easel Trading Limited
director of
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Easel Trading Limited
shareholder of
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UNITED GLOBAL ASSET MANAGEMENT LIMITED
shareholder of
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P.E.A PTE LTD
shareholder of
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Asia Wave International Ltd
shareholder of
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HIGHLIGHT INVESTMENT TRADING LTD
secretary of
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INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
director of
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INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
secretary of
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INTERCONTINENTAL STRATEGIC ALLIANCE CORPORATION
shareholder of
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NOBHILL CAPITAL CORPORATION
secretary of
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AFFLUENT OFFSHORE LTD
secretary of
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WELLESLEY DEVELOPMENT LIMITED
director of
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WELLESLEY DEVELOPMENT LIMITED
shareholder of
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PACIFIC HEIGHTS CAPITAL LTD
secretary of
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MERLIONWOOD INVESTMENT COMPANY LIMITED
director of
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Goodland Investments Services Limited
shareholder of
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Lilac Passion International Ltd
director of
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Lilac Passion International Ltd
shareholder of
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Ivana Holdings Ltd
director of
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Ivana Holdings Ltd
shareholder of
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Danzilles International Limited
director of
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Danzilles International Limited
shareholder of
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Foxton Enterprises Pte Ltd
director of
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Foxton Enterprises Pte Ltd
shareholder of
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NorthRocks Capital Pte Limited
shareholder of
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Landcove Management Limited
shareholder of
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Newham Ventures Limited
shareholder of
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Regentville Worldwide Inc.
director of
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Regentville Worldwide Inc.
shareholder of
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Aiken Pacific Offshore Inc.
director of
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Aiken Pacific Offshore Inc.
shareholder of
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HAWKEYE GROUP LIMITED
director of
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HAWKEYE GROUP LIMITED
shareholder of
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Energi Mega Pratama Inc.
director of
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JETSPEED INVESTMENTS GROUP LTD
shareholder of
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PROVEST ENTERPRISES LIMITED
director of
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PROVEST ENTERPRISES LIMITED
secretary of
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PROVEST ENTERPRISES LIMITED
shareholder of
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VENTUREOPP LTD
shareholder of
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Sunny Palm Ventures Corp.
director of
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Sunny Palm Ventures Corp.
shareholder of
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Pebble Bay Services Ltd
director of
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Pebble Bay Services Ltd
shareholder of
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PRIMEWATER INTERNATIONAL LTD
director of
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PRIMEWATER INTERNATIONAL LTD
secretary of
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PRIMEWATER INTERNATIONAL LTD
shareholder of
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Three Cubes Capital Inc.
director of
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Three Cubes Capital Inc.
shareholder of
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Great Northern Development Ltd
secretary of
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BARRINGTONIA INVESTMENTS LIMITED
secretary of
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Ultra-Power Assets Corp.
director of
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Ultra-Power Assets Corp.
secretary of
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New Explorations Ltd
director of
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New Explorations Ltd
secretary of
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New Explorations Ltd
shareholder of
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Red Canyon Enterprise Ltd
secretary of
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GLOBAL STRATEGY MANAGEMENT INC.
director of
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GLOBAL STRATEGY MANAGEMENT INC.
shareholder of
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Global Front Resources Ltd
director of
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Global Front Resources Ltd
secretary of
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Global Front Resources Ltd
shareholder of
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A RIGHT CHARLIE LTD
secretary of
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SUPER ACHIEVERS SERVICES LIMITED
secretary of
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Veraway Holdings Ltd
secretary of
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Fresh Insight Limited
director of
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Success Formula Limited
secretary of
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TAY HO INTERNATIONAL LIMITED
secretary of
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Ballarat Investments Group Ltd
secretary of
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Alberta (Int'l) Pte Limited
secretary of
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BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
director of
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BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
secretary of
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BRIGHTVIEW CONTINENTAL STARSHIP INTERNATIONAL LTD
shareholder of
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MEGAYASA INTERNATIONAL LTD
secretary of
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Element Circle Limited
secretary of
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Swordfish Ventures Inc.
secretary of
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FAR EAST OVERSEAS TRADING LTD
secretary of
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5 Star Universal Ltd
director of
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5 Star Universal Ltd
secretary of
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Accent Management Services Ltd
secretary of
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Shandong Machinery and Engineering HongKong Ltd
shareholder of
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Ivygate International Ltd
secretary of
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KAI KING INVESTMENTS LIMITED
secretary of
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CHINA FAST DEVELOPMENT LIMITED
secretary of
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CHINA FAST DEVELOPMENT LIMITED
shareholder of
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BILLION STARS ENTERPRISES GROUP LTD
secretary of
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Gemini Asia Growth Inc.
secretary of
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EsaTimes Ltd
secretary of
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Grand Tribute Corporation
secretary of
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Grow Freedom Incorporated
secretary of
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Velvet Dream Holding Limited
secretary of
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Quay Mount International Ltd
secretary of
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AcePlanner Universal Ltd
secretary of
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NEO INVESTMENT MANAGERS LTD
director of
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NEO INVESTMENT MANAGERS LTD
secretary of
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NEO INVESTMENT MANAGERS LTD
shareholder of
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International Harvest Corporation
secretary of
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Golden Dragon Overseas Universal Holdings Inc
secretary of
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Golden Dragon Overseas Universal Holdings Inc
shareholder of
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INMO TECHNOLOGIES AND SERVICES LTD
secretary of
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King Heng Investments Ltd
secretary of
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ICH Group Ltd
secretary of
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ICH ADVISORS INC.
secretary of
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GEMINI ASIA GROWTH II INC.
secretary of
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Gemini Alpha Inc.
secretary of
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Aurilla International Ltd
secretary of
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CRESPANO PARCHETTI LIMITED
secretary of
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Diamantina Investment Enterprise Inc.
secretary of
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ICH Nikko Antfactory Pan Asia I Ltd
secretary of
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ICH Nikko Antfactory Inc
secretary of
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Ocean Delmore Holding Inc.
secretary of
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Propsperous Venture Limited
director of
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Propsperous Venture Limited
secretary of
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Propsperous Venture Limited
shareholder of
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Snowball International Properties Ltd
secretary of
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Magnificence Investment Pte Ltd
secretary of
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Eldridge Estate & Management Ltd
secretary of
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Frontage Holdings Inc.
director of
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Frontage Holdings Inc.
secretary of
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Nassim Jade Investments Limited
secretary of
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Townsville Investments Properties Limited
secretary of
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MaySprings Offshore Inc.
director of
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MaySprings Offshore Inc.
secretary of
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MaySprings Offshore Inc.
shareholder of
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Le Origin Investments Limited
secretary of
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Marque Assets Capital Inc.
secretary of
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Chorisia Limited
secretary of
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Gemini Beta Inc.
secretary of
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pi Capital Partners Inc.
secretary of
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Fourtrees Capital Inc.
secretary of
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Victory Ovation Pte Ltd
secretary of
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Imex Asia Pacific International Limited
secretary of
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Majestic Cheers Worldwide Inc.
secretary of
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Entac Group Limited
secretary of
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Quintess Global Limited
secretary of
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Fortitude Capitals Management Ltd
secretary of
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The Peak Investments Worldwide Limited
secretary of
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Unity Offshore Limited
secretary of
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PREMEIUM SEA AND LAND LTD
secretary of
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Fusion Link Enterprises Pte Ltd
secretary of
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Blue Moon Group Trading Inc.
director of
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Blue Moon Group Trading Inc.
secretary of
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Blue Moon Group Trading Inc.
shareholder of
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Jubilant Success Holdings Limited
secretary of
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ICH PROPRIETORY INVESTMENTS LTD
secretary of
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Harvest-88 International Ltd
secretary of
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Calendal Offshore Inc.
secretary of
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Toulon Overseas Trading Ltd
secretary of
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Excellence Achieve International Ltd
secretary of
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NEBULA CAPITAL MANAGEMENT LIMITED
secretary of
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Cliff Top Universal Ltd
secretary of
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Eternal Grace Enterprise Limited
secretary of
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KAVI MARINERS AGENCY LIMITED
secretary of
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Dazzling Wealth International Ltd
secretary of
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Neptune Worldwide Holdings Financial Limited
secretary of
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Timeless Success Inc.
secretary of
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Spring Enchanted International Ltd
secretary of
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Rainbow Dream Worldwide Corp.
secretary of
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Glowing Assets Investment Ltd
secretary of
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Red Glory Overseas Limited
secretary of
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Pre Agro Universal Inc.
secretary of
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White Energy Resources Ltd
secretary of
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GREENER WORLD TRADING INC
secretary of
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Silver Mist Enterprises Limited
secretary of
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WHISTLER PETROCHEMICAL CORPORATION
secretary of
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Accio Holdings Pte Ltd
secretary of
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Leviosa Investments Ltd
secretary of