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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Officer:

SELETAR LIMITED

  • Linked countries:
    Bahamas
  • Search in:
    opencorporates.com
The Panama Papers data is current through 2015
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
PEAK VENTURE INTERNATIONAL LTD Shareholder 27-APR-2010 - 06-MAR-2007 British Virgin Islands Active Panama Papers
Gold Success Holdings Ltd Shareholder 31-DEC-2009 - 23-JUL-2007 British Virgin Islands Dissolved Panama Papers
PACE ENTERPRISE ASSETS LTD Shareholder 27-APR-2010 - 01-JUL-2009 British Virgin Islands Active Panama Papers
OCEAN ALLIANCE HOLDINGS LIMITED Shareholder 09-FEB-2007 - 24-AUG-2004 British Virgin Islands Active Panama Papers
Racer Investments Limited Shareholder 06-JAN-2011 - 03-JAN-2006 British Virgin Islands Active Panama Papers
MICROTEC INTERNATIONAL LIMITED Shareholder 14-AUG-2007 19-MAR-2008 14-AUG-2007 Bahamas Defaulted Panama Papers
CRYSTAL PALACE INVESTMENTS LIMITED Shareholder 07-SEP-2006 - 22-OCT-1998 British Virgin Islands Active Panama Papers
Spring Jewel Offshore Ltd Shareholder 02-DEC-2014 - 08-OCT-2007 British Virgin Islands Active Panama Papers
HAPPY PALACE INVESTMENTS LIMITED Shareholder 07-SEP-2006 11-OCT-2010 18-AUG-1998 British Virgin Islands Defaulted Panama Papers
KUNG MING LIMITED Shareholder 29-DEC-2005 16-FEB-2009 20-DEC-2005 Bahamas Defaulted Panama Papers
RAYMOND Y. TEAL INVESTMENT CO., LTD. Shareholder 28-JUN-2006 07-SEP-2009 06-AUG-1998 British Virgin Islands Changed agent Panama Papers
MICHAEL Y. CHENOK INVESTMENT CO., LTD Shareholder 28-JUN-2006 07-SEP-2009 06-AUG-1998 British Virgin Islands Changed agent Panama Papers
FINE OCEAN LIMITED Shareholder 03-DEC-2015 - 11-JAN-2007 British Virgin Islands Active Panama Papers
VITA HOLDINGS INC. Shareholder 16-MAY-2007 - 04-MAR-1991 British Virgin Islands Active Panama Papers

Officer (10)

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

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Panama Papers
Mossack Fonseca

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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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