by The International Consortium of Investigative Journalists
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Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Emerging Force Assets Ltd Shareholder 01-FEB-2006 - 28-JUL-2005 British Virgin Islands Dissolved Panama Papers
REPLY LIMITED Shareholder 26-JAN-2005 - 26-JAN-2005 British Virgin Islands Active Panama Papers
ROSE ASSETS LIMITED Shareholder 15-MAY-2006 - 16-JUL-2003 British Virgin Islands Active Panama Papers
SANTIAGO MANAGEMENT LIMITED Shareholder 19-NOV-2001 - 18-SEP-2001 Bahamas Active Panama Papers
TOP MATRIX HOLDINGS LTD. Shareholder 10-MAR-2005 03-MAY-2013 04-JAN-2005 British Virgin Islands Active Panama Papers
TREASURE CHEST LIMITED Shareholder 05-JAN-2004 02-JUN-2005 24-NOV-2003 Bahamas Defaulted Panama Papers
Union Advance Group Limited Shareholder 04-SEP-2008 - 05-MAY-2004 British Virgin Islands Dissolved 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
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
SELETAR LIMITED Similar name and address as - - Panama Papers
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
The Bahamas Financial Centre; Fourth Floor; Shirley & Charlotte Streets; Nassau; Bahamas Panama Papers
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