Officer:
Seletar Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kinglion Investment Holding Limited | Shareholder | 31-JAN-2007 | - | 13-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| GREAT VALUE COMPANY LIMITED | Shareholder | 31-JAN-2007 | - | 06-OCT-1999 | British Virgin Islands | Active | Panama Papers |
| MAXPLUS HOLDING LIMITED | Shareholder | 31-JAN-2007 | - | 10-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| WEALTH PARADISE HOLDINGS LIMITED | Shareholder | 31-JAN-2007 | 05-JUL-2011 | 05-JUL-2005 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| 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.