Officer:
SELETAR LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TSM INVESTMENTS LIMITED | Shareholder | 31-JAN-2007 | - | 19-JUN-2003 | British Virgin Islands | Active | Panama Papers |
| Golden Tulip Holdings Ltd | Shareholder | 04-SEP-2008 | - | 22-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| NEWBEACH INVESTMENTS LIMITED | Shareholder | 22-JAN-2007 | - | 10-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| EURO ALLIED ASSOCIATES LIMITED | Shareholder | 03-AUG-2006 | - | 23-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| GEK SENG ASSETS LIMITED | Shareholder | 30-MAR-2006 | - | 21-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| BLUE DOLPHIN MANAGEMENT LIMITED | Shareholder | 01-FEB-2006 | - | 09-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| EMPIRE PEOPLE LIMITED | Shareholder | 04-SEP-2008 | 11-OCT-2010 | 28-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SELETAR LIMITED | Similar name and address as | - | - | Panama Papers |
| SELETAR LIMITED | Similar name and address as | - | - | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.