Eia Telecom Ltd

Singapore

Overview

Eia Telecom Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Singapore.

Entity NameEIA TELECOM LTD
AddressSingapore
Jurisdiction DescriptionBritish Virgin Islands
CountrySingapore
Incorporation Date2000-07-05
Inactivation Date2006-05-03
Struck Off Date2006-04-30
StatusDefaulted
Service ProviderMossack Fonseca
Source IDPanama Papers
Valid UntilThe Panama Papers data is current through 2015

Officers

Officer NameCountryStatusNote
THE BEARER
THE BEARER
TEE KIAN HOCKMalaysia
NEW HOOK SOONMalaysia
IGOR LYSZKIEWICZMalaysia

Intermediaries

Intermediary NameCountryStatusNote
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD.SingaporeACTIVE

Location Information

Street Address
CountrySingapore

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Similar Entities

Businesses with similar names

Business NameAddressIncorporation Date
J.M. Telecom, Inc. Saint Kitts and Nevis1995-05-08
Nmm Telecom Ltd. Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN, British Virgin Islands;United Kingdom2006-09-18
Telecom Med Ltd. Saint Kitts and Nevis1993-09-02
E 1 Telecom Ltd. Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450, Not identified;Panama2002-02-11
Hs Telecom Inc. Bahamas1996-04-03
Dea Dia Telecom, LLC Saint Kitts and Nevis2012-10-22
DR Telecom, Ltd. Saint Kitts and Nevis2007-08-10
CHN Telecom LTD Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005), British Virgin Islands2009-01-19
Hbc Telecom Ltd. Switzerland1998-05-28
AJ Telecom, Ltd. Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands, Bahamas;Cayman Islands2014-06-04

Improve Information

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Dataset Information

This dataset includes 70 thousand business entities registered with various authorities worldwide. Each business is registered with business name, location, officers, connections, etc.