All clients
9 clients registered · 12 active relationships across 3 providers · 22 cases lifetime
Activity
Jurisdiction
Provider
Sort
| Client | Jurisdiction | Relationships | Active / Total cases | Last activity | Registered |
|---|---|---|---|---|---|
|
Acme Corp Pte Ltd
|
Singapore |
Lumen Asia
|
1 / 1
All active
|
2h ago AI-4 closed |
22 Apr 2026 27 days |
|
Northstar Trading B.V.
|
Netherlands |
Helios Trust
|
1 / 1
All active
|
5h ago Bundle sent |
19 Apr 2026 30 days |
|
Stellar Logistics
|
Singapore |
Lumen Asia
|
1 / 1
All active
|
5d ago Reminder sent |
15 Apr 2026 34 days |
|
Quasar Holdings
|
Singapore |
Lumen Asia
|
1 / 1
All active
|
3d ago Case submitted |
16 May 2026 3 days · new |
|
Polaris Capital
|
BVI |
Lumen Asia
|
1 / 1
All active
|
7d ago Last reminder |
02 May 2026 17 days |
|
Meridian Labs Ltd
|
Singapore |
Lumen Asia
Helios Trust
|
1 / 3
2 approved · 1 active
|
1d ago Case submitted |
12 Nov 2025 6 months |
|
Helios Capital Ltd
|
Singapore |
Lumen Asia
|
0 / 1
1 approved
|
1d ago Recorded by RM · Lumen Asia |
10 Apr 2026 39 days |
|
Northwind Ventures
|
BVI |
Lumen Asia
|
0 / 1
1 rejected
|
3d ago Recorded by RM · Lumen Asia |
25 Mar 2026 55 days |
|
Athena Pacific Pte Ltd
|
Singapore |
Lumen Asia
Northbank Custody
|
1 / 4
3 approved · 1 active
|
12h ago AI-2 closed |
18 Aug 2024 21 months |
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