Officer:
Seletar Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CIERO CORPORATION | Shareholder | 26-OCT-0206 | - | 31-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| WHITE TREE INVEST CORP. | Shareholder | 14-JAN-2010 | - | 02-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| CAHILL GROUP LTD. | Shareholder | 20-SEP-2007 | - | 07-SEP-2007 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| 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 |
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.