by The International Consortium of Investigative Journalists
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Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 10 officers
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Connections

Entity

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