by The International Consortium of Investigative Journalists
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Officer

Siena Gold Inc.

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMBERGOLD INVESTMENTS PTE. LTD. Shareholder 2008-06-04 - 04-JUN-2008 Singapore Active Offshore Leaks
STARHILL INVESTMENTS PTE. LTD. Shareholder 2005-11-24 - 17-SEP-2004 Singapore Active Offshore Leaks
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Address

Data From
4th Floor, IBL House Caudan, Port Louis Republic of Mauritius Offshore Leaks
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