by The International Consortium of Investigative Journalists
About Download Support Us

Officer

SELETAR LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 12 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOVICO CORPORATION LIMITED Shareholder 20-NOV-2003 10-NOV-2004 03-NOV-2003 British Virgin Islands Defaulted Panama Papers
SVC MANAGEMENT LIMITED Shareholder 20-NOV-2003 10-NOV-2004 03-NOV-2003 British Virgin Islands Active Panama Papers
Spinner

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
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
Spinner

Address

Data From
THE BAHAMAS FINANCIAL CENTRE; FOUTH FLOOR; SHIRLEY & CHARLOTTE STREETS; NASSAU; BAHAMAS Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now