by The International Consortium of Investigative Journalists
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Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 13 officers
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Connections

Entity

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

Role From To Data From
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Bahamas Financial Centre; 4th Floor Shirley & Charlotte Street Nassau; Bahamas Panama Papers
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