Officer:
SELETAR LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEADOWSWEET ASSETS LIMITED | Shareholder | 10-MAR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| FIRST DYNAMIC HOLDINGS LIMITED | Shareholder | 12-OCT-2005 | - | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| NARISA HEIGHTS INVESTMENTS LIMITED | Shareholder | 07-SEP-2006 | - | 03-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JAISAMLER HOLDING S.A. | Shareholder | 14-AUG-2007 | - | 05-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| VILLAWOOD GROUP LIMITED | Shareholder | 01-APR-2007 | - | 14-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LITTLEACRE SECURITIES LIMITED | Shareholder | 14-JAN-2010 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GALAXY BRIGHT LIMITED | Shareholder | 07-JAN-2005 | - | 02-JUL-1998 | British Virgin Islands | Active | Panama Papers |
| IXORA INVESTMENTS LIMITED | Shareholder | 19-JUL-2006 | - | 03-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| IXORA INVESTMENTS LIMITED | Shareholder | 17-MAY-2006 | - | 03-MAY-2000 | 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 |
| 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.