Officer:
SELETAR LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ottimo Invest Corporation | Shareholder | 25-AUG-2008 | - | 05-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| Beecay Ltd. | Shareholder | 30-APR-2014 | - | 03-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
| TRADE CHAMPION LIMITED | Shareholder | 11-NOV-2010 | - | 16-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| KEI & SHEL INVESTMENT LTD | Shareholder | 08-DEC-2009 | - | 06-OCT-2009 | British Virgin Islands | Active | Panama Papers |
| WINNICK INTERNATIONAL LIMITED | Shareholder | 12-APR-2011 | - | 29-OCT-2008 | British Virgin Islands | Active | Panama Papers |
| EVERBRIGHT UNIVERSAL HOLDINGS LTD. | Shareholder | 14-JAN-2011 | - | 20-JUL-2010 | 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 |
| Goldhay Assets Development Inc. | Shareholder | 29-JUL-2009 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| SOLID GAIN HOLDINGS LIMITED | Shareholder | 19-JUN-2009 | - | 12-JUL-2007 | British Virgin Islands | Active | 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 |
| WESTMEAD HOLDINGS LIMITED | Shareholder | 07-SEP-2006 | - | 15-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (11)
| 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 |
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.