Threadstone Management Consulting Ltd is a business entity according to the International Consortium of Investigative Journalists (ICIJ). The business address is Singapore.
| Entity Name | THREADSTONE MANAGEMENT CONSULTING LTD |
| Address | Singapore |
| Jurisdiction Description | British Virgin Islands |
| Country | Singapore |
| Incorporation Date | 2014-06-20 |
| Status | Active |
| Service Provider | Mossack Fonseca |
| Source ID | Panama Papers |
| Valid Until | The Panama Papers data is current through 2015 |
| Officer Name | Country | Status | Note |
|---|---|---|---|
| ALVIN GRAVEN CAGA | Philippines | ||
| JAN MICHAEL BUENVIAJE ESPINO | Philippines |
| Intermediary Name | Country | Status | Note |
|---|---|---|---|
| MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. | Singapore | ACTIVE |
| Street Address |
|
| Country | Singapore |
| Business Name | Address | Incorporation Date |
|---|---|---|
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| Business Name | Address | Incorporation Date |
|---|---|---|
| Lag Management Consulting Services Inc | P O Box 107, Barbados, Bb11128., Barbados | 2004-09-24 |
| Gri Management Consulting Ltd | Hong Kong | 2010-05-28 |
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| International Consulting Management Ltd. | 203, Tower Road, Sliema, Malta, Malta | 2014-04-04 |
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