by The International Consortium of Investigative Journalists
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Entity

GT Energy Limited

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-OCT-2001
  • Status: Active
  • Registered in: Samoa
  • Linked countries: Singapore
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GT Energy Limited Same name and registration date as - - 05-OCT-2001 Samoa Active Offshore Leaks
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Officer

Role From To Data From
MONTAGE UNIVERSAL LTD Shareholder 01-OCT-2007 - Panama Papers
MONTAGE UNIVERSAL LTD Shareholder 13-APR-2009 - Panama Papers
PARAMOUNT PETRO LIMITED Shareholder 16-MAY-2005 16-MAY-2005 Panama Papers
PORTCULLIS TRUSTNET (SAMOA) LIMITED Shareholder 24-MAR-2005 28-MAR-2005 Panama Papers
RELIADEAL SECURITIES LIMITED Shareholder 28-MAR-2005 16-MAY-2005 Panama Papers
TAN TECK SHENG Shareholder 16-MAY-2007 01-OCT-2007 Panama Papers
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Intermediary

Status Data From
MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. ACTIVE Panama Papers
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