Officer:
SELETAR LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANSFIELD GLOBAL LTD. | Shareholder | 19-JUL-2007 | - | 08-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Carlous Group Ltd | Shareholder | 08-APR-2008 | - | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| MARKWORTH FINANCE LTD. | Shareholder | 26-JAN-2007 | - | 26-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| TRADESTON FINANCE LTD. | Shareholder | 02-FEB-2007 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| CUMULUS ENTERPRISES LIMITED | Shareholder | 25-APR-2012 | - | 07-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| CHERRY BLOSSOM PTE LIMITED | Shareholder | 13-MAY-2008 | - | 28-APR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PROMINENCE INVESTMENTS LTD. | Shareholder | 08-FEB-2008 | - | 08-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| LION PIONEER GROUP LTD. | Shareholder | 14-APR-2008 | - | 28-DEC-2005 | British Virgin Islands | Active | Panama Papers |
| GRANDGOLD LTD | Shareholder | 16-OCT-2003 | - | 02-JUL-2003 | British Virgin Islands | Active | Panama Papers |
| MILLENIA INVESTMENT LIMITED | Shareholder | 03-JAN-2003 | - | 22-SEP-1989 | British Virgin Islands | Dissolved | Panama Papers |
| STARTOP LIMITED | Shareholder | 06-SEP-2001 | - | 07-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| ANTON PACIFIC LTD. | Shareholder | 10-JAN-2008 | - | 18-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| ANKAR INVEST LIMITED | Shareholder | 01-JUL-2008 | - | 06-DEC-2006 | British Virgin Islands | Dissolved | Panama Papers |
| SANYU HOLDINGS LIMITED | Shareholder | 10-MAY-2005 | 12-MAR-2010 | 05-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| NIRVANA ASSET MANAGEMENT LTD | Shareholder | 05-DEC-2008 | - | 13-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| HAWTON HOLDINGS LTD. | Shareholder | 05-DEC-2008 | - | 28-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| Golden Garden Investment Co Ltd. | Shareholder | 06-DEC-2004 | - | 21-AUG-1996 | British Virgin Islands | Active | Panama Papers |
Officer (13)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SELETAR LIMITED | Similar name and address as | - | - | Panama Papers |
| SELETAR LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.