by The International Consortium of Investigative Journalists
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Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 13 entities
  • Connected to 11 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Beecay Ltd. Shareholder 30-APR-2014 - 03-JAN-2014 British Virgin Islands Dissolved Panama Papers
Beta Plus Private Ltd Shareholder 08-DEC-2014 - 22-SEP-2009 British Virgin Islands Active Panama Papers
Caprilu Securities Limited Shareholder 21-NOV-2014 15-JUL-2015 11-MAY-2006 Bahamas Active Panama Papers
EVERBRIGHT UNIVERSAL HOLDINGS LTD. Shareholder 14-JAN-2011 - 20-JUL-2010 British Virgin Islands Active Panama Papers
Goldhay Assets Development Inc. Shareholder 29-JUL-2009 - 04-JAN-2005 British Virgin Islands Active Panama Papers
KEI & SHEL INVESTMENT LTD Shareholder 08-DEC-2009 - 06-OCT-2009 British Virgin Islands Active Panama Papers
Ottimo Invest Corporation Shareholder 25-AUG-2008 - 05-DEC-2007 British Virgin Islands Active Panama Papers
RIDGEVIEW ENTERPRISES LIMITED Shareholder 02-JAN-2014 - 30-JUL-2013 British Virgin Islands Active Panama Papers
SEA PROGRESS LIMITED Shareholder 15-SEP-2010 23-OCT-2014 06-MAY-2010 Bahamas Active Panama Papers
SOLID GAIN HOLDINGS LIMITED Shareholder 19-JUN-2009 - 12-JUL-2007 British Virgin Islands Active Panama Papers
TRADE CHAMPION LIMITED Shareholder 11-NOV-2010 - 16-JUL-2010 British Virgin Islands Active Panama Papers
WESTMEAD HOLDINGS LIMITED Shareholder 07-SEP-2006 - 15-FEB-1996 British Virgin Islands Defaulted Panama Papers
WINNICK INTERNATIONAL LIMITED Shareholder 12-APR-2011 - 29-OCT-2008 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
SELETAR LIMITED Similar name and address as - - Panama Papers
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